Islamabad, Feb 1 (IANS) Pakistan’s removal from the Financial Action Task Force (FATF) grey list in 2022 was considered a sign of improved financial governance; however, the optimism surrounding the development has faded. FATF’s announcement in 2025 to keep Pakistan under follow‑up monitoring despite its removal from the grey list, citing concerns over country’s ability and intention to curb money laundering and terror financing, demonstrated a reality that many analysts have stressed that d…
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Washington, Jan 30 (IANS) Pakistan’s legal framework may align on paper with the 40 recommendations of global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) but enforcement on the ground remains glaringly inconsistent. The FATF’s 2025 Comprehensive Update on Terrorist Financing Risks raises alarm, highlighting a significant increase in hybrid digital methods, with Pakistan-linked terror entities moving from banks to fintech platforms to bypass scrutiny, …