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Financial Action Task Force FATF Chief T Raja Kumar Meets Home Minister Amit Shah In Delhi

Union Home Minister Amit Shah held a number of bilateral meetings, including with the Financial Action Task Force (FATF) chief, and discussed with them various issues of mutual interests such as terrorism.

Delhi
India
Nigeria
Ethiopia
Buhari
Kano
Nigerian
Federal-democratic-republic-of-ethiopia
Shri-amitshah
T-raja-kumar
Binalf-andualem
Ogbeni-rauf-aregbesola

FATF Prohibits Russia From Participating In Its Future Projects

FATF Prohibits Russia From Participating In Its Future Projects
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Moscow
Moskva
Russia
Paris
France-general
France
Ukraine
T-raja-kumar
Financial-action-task-force
Style-regional
Financial-action-task-force-fatf
Ukraine-conflict

Pakistan Removed From Terror 'Grey List', Opening Way for Economic Relief - 21.10.2022, Sputnik International

The Paris-based Financial Action Task Force (FATF) placed Pakistan on its “grey list” in June 2018. Islamabad was asked to comply with a plan of action by. 21.10.2022, Sputnik International

Pakistan
Tanzania
Mozambique
Islamabad
Congo
Raja-kumar
Shehbaz-sharif
Financial-action-task-force
Pakistan-prime-minister-shehbaz-sharif
Economic-crisis
Shehbaz-sharif
Imf

FATF Removes Pakistan From Its Grey List; No More 'Increased Monitoring'

FATF Removes Pakistan From Its Grey List; No More 'Increased Monitoring'
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Bilawal
Punjab
Pakistan
Malaysia
United-states
India
Paris
France-general
France
Islamabad
China
Turkey

FATF Places Pakistan Low on 10 Out of 11 Goals on Combating Financing of Terror

Asia-Pacific Group, the Sydney-based regional affiliate of the FATF, released an update on the rating of its regional members suggesting that Pakistan had a moderate level of effectiveness on only one out of 11 outcomes.

Paris
France-general
France
Sydney
New-south-wales
Australia
Pakistan
Islamabad
United-nations-security-council
Asia-pacific-group
Financial-action-task-force

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