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  • Posts tagged "FATF Grey List"

FATF Grey List

India Fails to Re-list Pakistan on FATF Grey List
India Fails to Re-list Pakistan on FATF Grey List

In a significant diplomatic development, India's recent efforts to have Pakistan re-listed on the Financial Action Task Force (FATF) grey...

Financial Action Task Force
FATF grey list: Pakistan completed 32 out of 34 conditions
No need to keep Pakistan in FATF grey list, reiterates Qureshi
No need to keep Pakistan in FATF grey list, reiterates Qureshi
Some Forces Want To Vitiate Pakistan, FM Responds To FATF Decision
Some Forces Want To Vitiate Pakistan, FM Responds To FATF Decision
Financial Action Task Force
FATF praises Pakistan’s progress, but says last remaining action item should be addressed
Government To Discontinue 15,000 And 7,500 Bonds
Government To Discontinue 15,000 And 7,500 Bonds
Govt To Discontinue Rs25,000 Prize Bonds To Meet FATF Requirements
Govt To Discontinue Rs25,000 Prize Bonds To Meet FATF Requirements
Hamad Azhar
Hamad Azhar Says Pakistan Will Soon Be Out Of FATF Grey List
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