This special report focuses on the Financial Action Task Force (FATF) and its stern warning to Pakistan regarding terror financing. FATF President Elisa de Anda Madrazo cautioned that Pakistan’s removal from the grey list in October 2022 is not a permanent shield and the country remains under scrutiny. Madrazo stated, ‘any country that is in the grey list but that also exits the grey list is not bulletproof for the actions of criminals, either money launderers or terrorists.’ The warning comes amid reports that Pakistan-based terror outfits like Jaish-e-Mohammad, led by Masood Azhar, are using digital wallets to raise funds for their operations. Despite claims of action, UN-sanctioned terrorists like Hafiz Saeed continue to operate in Pakistan, keeping the nation under the watchful eye of the global terror financing watchdog.
#FATF #Pakistan #TerrorFinancing #itwebvideos #GreyList #MoneyLaundering #Terrorism #MasoodAzhar #HafizSaeed #IndiaToday
Subscribe to India Today for NEW VIDEOS EVERY DAY and make sure to enable Push Notifications so you’ll never miss a new video.
All you need to do is PRESS THE BELL ICON next to the Subscribe button!
India Today TV is India’s leading English News Channel. India Today YouTube channel offers latest news videos on Politics, Business, Cricket, Bollywood, Lifestyle, Auto, Technology, Travel, Entertainment and a lot more.
Stay tuned for latest updates and in-depth analysis of news from India and around the world!
WhatsApp Channel: https://whatsapp.com/channel/0029Va2AnW3JENxxg7OuJv00
Download App: https://indiatoday.link/wHaj
Follow us: Official website: https://www.indiatoday.in/
Twitter: https://twitter.com/IndiaToday
Facebook: https://www.facebook.com/IndiaToday
