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Islamabad, PK
Saturday, December 21, 2024
Muhammad Luqman
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Money Laundering
World anti-money laundering body appreciates Pakistan’s efforts: Foreign Office
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November 6, 2017
Money Laundering
Pakistan expresses concerns over new FATF mechanism
Money Laundering
FATF to meet in third week of October to decide about Pakistan’s status
Money Laundering
Pakistan confident of fulfilling FATF’s new action plan money laundering in 12 months
Money Laundering
UAE, Pakistan ink MoU to combat money laundering , terror financing
FATF starts process to remove Pakistan from grey list
June 17, 2022
Pakistan’s central bank introduces Whistle Blowing Forum for Unauthorized Foreign Exchange...
November 11, 2022
Pakistan exits FATF grey list after 4 years
October 21, 2022
Pakistan expected to exit FATF ‘grey list’ this week: Media
October 17, 2022
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IMF bailout package: Pakistan dismisses US concerns as ‘totally wrong’
August 1, 2018
Pakistan’s army chief gets six months extension in tenure
November 28, 2019
Nawaz Sharif files review petition against July 28 disqualification
August 15, 2017
Pakistan Day: Fidel Castro, Asma Jahangir among 141 conferred Civil Awards
March 15, 2018
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