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Myanmar junta minister pushes NGOs, INGOs for registration

Myanmar junta minister pushes NGOs, INGOs for registration
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Ravina shamdasaniJames rodehaverAsia pacific group on money launderingHome affairsAffairs minister lt gen yar pyaeMutual evaluations reportAsia pacific groupMoney laundering

FATF Delisting Marks Pakistan s Progress Against Terrorism Financing – The Diplomat

Pakistan has made it off the FATF grey list, but it must not cease its efforts toward countering money laundering and terrorism financing.

Financial action task forceMutual evaluations reportCriminal financingSouth asiaPakistan and the fatfPakistan corruptionPakistan fatf grey listPakistan money launderingPakistan terrorism