Pakistan Removed from FATF Grey List. According to media news, Pakistan has been removed from the Grey list of the…
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Anti-money laundering watchdog also gives another six-point action plan to Islamabad. The Financial Action Task Force (FATF) has retained to…
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Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF) Action Plan and…
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With compliance of 21 points out of 27 action plan placed to combat money laundering and terror financing. The FATF’s…
