Pakistan will Remain in Enhanced Follow-up List of FATF: APG
Paris August 24 2022: Pakistan will remain in enhanced follow-up stated Asia Pacific Group on Money Laundering 4th Follow up ...
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Currencies
Tag: Anti Terrorism
FATF Says Pakistan Completed Action Plan, Requires On-site Visit
Berlin June 17 2022: At its meeting, FATF made the initial determination Pakistan has substantially completed its two action plans ...
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