International

FATF Warns Pakistan: Grey-List Exit Not A Shield

By BPN News Desk
The Financial Action Task Force (FATF) has cautioned Pakistan that its removal from the grey list in October 2022 does not make it immune to scrutiny over money laundering and terror-financing risks. The watchdog underlined that countries exiting the list must continue with strict monitoring and cannot assume “bullet-proof” protection. Pakistan’s Compliance Record Pakistan

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