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  • Posts tagged "grey list"

grey list

china
China welcomes FATF’s decision to remove Pakistan from grey list

BEIJING: China has welcomed the decision of the Financial Action Task Force (FATF) to remove Pakistan from its 'grey list'...

FATF
Pakistan thanks FATF member states for achieving targets: FO
Chances of Pakistan’s getting off FATF grey list bright: sources
Bilawal cambodia
Looking forward to onsite visit for FATF grey list exit: Bilawal
SBP
SBP has imposed penalties on eight banks
India Will Fail To Blacklist Pakistan In FATF: Foreign Minister
India Will Fail To Blacklist Pakistan In FATF: Foreign Minister
Opposition and India are on the same page on FATF: PM
Opposition and India are on the same page on FATF: PM
Govt introduces law against terrorist financiers in light of FATF guidelines
Govt introduces law against terrorist financiers in light of FATF guidelines
India wants to push Pakistan from grey list to blacklist: Foreign Minister
India wants to push Pakistan from grey list to blacklist: Foreign Minister
Legislation is needed to get out of the grey list: Foreign Minister
Legislation is needed to get out of the grey list: Foreign Minister
Firdous ashiq awan
India’s intentions to blacklist Pakistan are miserably failed: Firdous Ashiq
Ruckus in Joint Session As Govt Presents FATF-Related Bills
Pakistan to remain in FATF grey list till February 2020
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