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FATF
Tag: FATF
Pakistan rejects Indian contentions regarding Pakistan on FATF-related matter
June 22, 2019
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Pakistan foils India’s FATF blacklist attempt
June 21, 2019
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Pakistan expresses concern over Indian minister’s FATF remarks
May 3, 2019
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FATF expresses satisfaction over Pakistan’s anti-money laundering laws
March 28, 2019
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Asad Umar asks FATF to remove India as co-chair to ensure...
March 9, 2019
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Pakistan, FATF talks begin in Sydney today
January 8, 2019
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FATF gives Pakistan six months to step up money laundering measures
October 19, 2018
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Pakistan, FATF talks underway in Islamabad
October 9, 2018
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FATF team arrives in Pakistan to negotiate exclusion from Gray list
October 7, 2018
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Govt has to take definite actions before next meeting of FATF:...
August 31, 2018
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