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The FATF conundrum

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Pakistan was put on the grey list by the FATF in June 2018 and had given 27 action plans till September 2019 to comply...

Another FATF Condition Is Fulfilled

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Another FATF Condition Is Fulfilled https://www.youtube.com/watch?v=3_jQMS8DTqM

Important Development Between Pakistan And FATF

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اسلام آباد: (دنیا نیوز) پاکستان اور فنانشل ایکشن ٹاسک فورس کے درمیان مذاکرات آسٹریلیا میں جاری ہیں، پاکستان عالمی ادارے کو اینٹی منی لانڈرنگ...