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Tag: FATF Delegation

Pakistan’s ‘grey-list’ fate on the line as FATF meets in Paris

PARIS: Pakistan is expected to formally be placed on the “grey-list” of…

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admin June 24, 2018

Financial Action Task Force (FATF) delegation will visit Pakistan soon : Sources

ISLAMABAD: A delegation of the global money-laundering watchdog Financial Action Task Force…

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admin March 16, 2018