FATF Warns Pakistan! Greylist Exit ≠ Clean Chit | FATF explained UPSC скачать в хорошем качестве

FATF Warns Pakistan! Greylist Exit ≠ Clean Chit | FATF explained UPSC

The Financial Action Task Force (FATF) has issued a stern warning to Pakistan, reminding that its removal from the greylist in October 2022 does not guarantee immunity from terror financing risks. FATF President Elisa de Anda Madrazo emphasized that all nations—whether listed or delisted—must maintain strong vigilance against money laundering and terrorist financing. Meanwhile, Nepal and 17 other countries remain on the FATF greylist, with two years to strengthen their AML/CFT (Anti-Money Laundering / Countering Financing of Terrorism) frameworks or risk international sanctions. 🌍 Key Highlights: FATF warns Pakistan to maintain strict compliance post-greylist exit. Nepal, Angola, Nigeria, South Africa, Syria & others under increased monitoring. FATF plenary in Paris reviews progress on AML/CFT reforms. India identifies Pakistan as a high-risk source for terror financing. Global push continues against illicit finance and state-sponsored terrorism. 📘 About FATF (Financial Action Task Force) Founded in 1989 during the G7 Summit (Paris) Headquartered in Paris, France Comprises 39 members, including India (since 2010) Sets global standards on Anti-Money Laundering & Counter-Terror Financing Maintains Greylist (heightened monitoring) & Blacklist (non-cooperative states) 🚨 Current FATF Blacklist (2025): North Korea, Iran, Myanmar Stay informed on global financial compliance, FATF updates, and India's counter-terror strategies. #FATF #Pakistan #Nepal #TerrorFunding #MoneyLaundering #FATFGreyList #GlobalFinance #UPSC #CurrentAffairs2025 #IndiaForeignPolicy #Geopolitics Telegram channel link: https://t.me/gyankoshcurrentaffairs 📣App link for Android users: https://clpdiy4.page.link/2Tn7 Apple: Santhosh Rao Sir classes iPhone App link: Link: "https://apps.apple.com/in/app/classpl...". Registration process: ✔️ Step 01: Students will need to download this IOS app by using the above link ✔️ Step 02: Enter your contact number ✔️ Step 03: Enter ORG code (qhjvqh) ✔️ Step04: You will be redirected to Santhosh Rao Sir Classes app and will be able to use the app. ✔️Group-1 Polity module bilingual online course: ✔️Course link: https://aks.courses.store/511497 "Welcome to Santhosh Rao sir classes: Your Ultimate UPSC and Competitive Exams Guide! 📚🌟 Are you aspiring to crack the UPSC or other competitive exams with flying colors? You're in the right place! Our channel is your one-stop destination for expert guidance, comprehensive study materials, and insightful strategies to help you excel in your UPSC and competitive exams. Here's what you can expect from us: 📖 In-depth Exam Syllabus Coverage 📝 Proven Exam Strategies and Tips 📊 Current Affairs Updates 📚 Subject-wise Study Materials 🎯 Mock Tests and Practice Papers 🧠 Mind-blowing Success Stories #santhoshraosir #santhoshraosirclasses #santhoshraoupsc #santhoshraomenneni