grey list
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World
FATF: Pakistan one step closer to exit from ‘grey list’
Karachi, June 21, 2022: Though Financial Action Task Force (FATF) has taken a decision in favor of Pakistan, the country…
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Economy
FATF asks Pakistan for completion of action plan by May 2019
“Pakistan has taken steps towards improving its AML/CFT regime” FATF Paris, February 22, 2019: Financial Action Task Force (FATF) while,…
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