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Islamabad, PK
Sunday, December 22, 2024
Muhammad Luqman
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Money Laundering
Pakistan confident of fulfilling FATF’s new action plan money laundering in 12 months
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June 26, 2021
Money Laundering
FATF starts process to remove Pakistan from grey list
Money Laundering
UAE, Pakistan ink MoU to combat money laundering , terror financing
Money Laundering
Pakistan expected to exit FATF ‘grey list’ this week: Media
Money Laundering
Pakistan expresses concerns over new FATF mechanism
FATF to meet in third week of October to decide about...
October 6, 2020
World anti-money laundering body appreciates Pakistan’s efforts: Foreign Office
November 6, 2017
Pakistan expresses concerns over new FATF mechanism
February 15, 2018
Pakistan exits FATF grey list after 4 years
October 21, 2022
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Pakistan confident of fulfilling FATF’s new action plan money laundering in...
June 26, 2021
Pakistan concerned over shifting of US embassy to Jerusalem
May 14, 2018
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