FATF Warns Pakistan: Removal From Grey List Doesn't Guarantee Protection Against Terror Financing

Oct 25, 2025 10:02 am CST

The Financial Action Task Force (FATF) has warned Pakistan that its 2022 removal from the 'greylist' doesn't make it immune to money laundering and terrorist financing. FATF President Elisa de Anda Madrazo emphasized that all countries must maintain vigilance against financial crimes, as reports surface of terrorist organizations using digital wallets to conceal fund transfers. Pakistan remains under monitoring by the Asia Pacific Group to ensure continued implementation of anti-terror financing measures.