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Searched Tag: fatf greylist pakistan
Greylist exit not immunity from money laundering warns FATF to Pakistan.

FATF warns Pakistan exit from greylist not foolproof

October 25, 2025, 10:51 AM - 4 min read

The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the ‘greylist’ in October 2022 does not make it immune to money laundering and terrorist financing.

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