fatf grey list
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Pakistan Resorted To 3,800 Ceasefire Violations Along LOC In 2020: MEA
NEW DELHI: Pakistani troops have resorted to more than 3,800 incidents of unprovoked ceasefire violations along the Line of Control…
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In Major Setback To Imran Khan Pakistan Fails To Get Off FATF ‘Grey List’
In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF’s Grey List as it…
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Pakistan Unlikely To Exit Financial Action Task Force’s Grey List: Report
ISLAMABAD: Pakistan might remain on the grey list of the Financial Action Task Force (FATF) as it has been unable…
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Pakistan Fails FATF Peer Review, Likely To Remain On ‘Grey List’
The APG report, known as first ‘Follow-Up Report on Mutual Evaluation of Pakistan’, concluded that Pakistan’s progress on the 40…
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