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Exit From Greylist Not Bulletproof: FATF Warns Pakistan Against Terror Financing

FATF highlights ongoing risks from terror financing in Pakistan despite greylist removal, citing use of digital payments by groups like Jaish-e-Mohammad, with vigilance urged by global watchdog.

  • In October 2022, Pakistan was removed from the FATF 'greylist', but Elisa de Anda Madrazo, FATF president, warned no country is 'bulletproof' against money launderers or terrorists.
  • India's National Risk Assessment 2022 identifies Pakistan as a high-risk terror-financing source and flags Pakistan's National Development Complex among state-linked entities.
  • Reports show groups such as Jaish-e-Mohammad using digital payment systems to conceal funds, while the FATF 'greylist' flags countries with strategic deficiencies requiring enhanced monitoring.
  • Because Pakistan is not a FATF member, the Asia Pacific Group has led follow-up oversight, while Elisa de Anda Madrazo urged sustained vigilance and enforcement beyond delisting.
  • At the Paris plenary, representatives from over 200 jurisdictions participated in FATF discussions and adopted the first evaluations under a new mutual assessment round.
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16 Articles

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Exiting the Grey List Does Not Mean Exemption From Terror Funding, Fatf Tells Pakistan

Global terror funding watchdog FATF has warned Pakistan that even though it was removed from the 'grey list' in October 2022, it does not mean that it has become completely safe from money laundering and terror funding.

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Republic WorldRepublic World
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'Not Bulletproof': FATF Pulls Pakistan Up On Terror Financing Despite 'Grey List' Exit

Pakistan was removed from the FATF 'greylist' in October 2022 and has been under follow-up to ensure it is implementing anti-terror financing measures.

·Mumbai, India
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ABP NewsABP News
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'Exit From Greylist Not Bulletproof': Global Terror Financing Watchdog FATF Warns Pakistan

Pakistan was officially removed from the FATF “greylist” in October 2022 after progress in implementing anti-terror and money laundering reforms. However, it remains under follow-up monitoring.

·India
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The StatesmanThe Statesman
+2 Reposted by 2 other sources
Center

Exit from Greylist not bulletproof: FATF warns Pakistan against terror financing

FATF President Elisa de Anda Madrazo emphasised that countries, including Pakistan, must continue implementing measures to prevent and deter crimes.

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Deccan ChronicleDeccan Chronicle
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FATF Warns Pakistan Against Terror Funding

Pakistan is under APG (Asia Pacific Group) monitoring, ensuring implementation of anti-terror financing measures

·Hyderabad, India
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India TodayIndia Today
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Greylist exit not bulletproof: Terror watchdog warns Pakistan on financial risks

The Financial Action Task Force (FATF) has warned Pakistan that its 2022 greylist exit doesn't make it immune to terror financing, urging continued vigilance as reports surface of digital funding networks.

·India
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ugandanews.net broke the news in on Friday, October 24, 2025.
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