money laundering
- International
Turkey on FATF Greylist: Impact On India
Hello defence lovers! Financial Action Task Force or commonly known as FATF has greylisted Turkey where it can join its…
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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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