Times of India CENTER (0.0) Reliability: 7.0/10

FATF Issues Warning to Pakistan on Greylist Exit, Says Islamabad Still Vulnerable To Terror Funding

📅 Unknown 🕐 Scraped: October 25, 2025

Summary: The Financial Action Task Force (FATF) has warned Pakistan that exiting the greylist in 2022 does not shield it from scrutiny over terrorist financing and money laundering. FATF President Elisa de Anda Madrazo stressed that no country, whether delisted or still on the list, is bulletproof against illicit financial activities. Reports suggest terror groups like Jaish-e-Mohammad are using digital wallets and crypto channels to fund attacks in India, including Pulwama and Gorakhnath. FATF follow-up under the Asia Pacific Group ensures Pakistan aligns with anti-money laundering and counter-terror financing norms, keeping international oversight active.

The Financial Action Task Force (FATF) has warned Pakistan that exiting the greylist in 2022 does

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