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Pakistan continues to remain on FATF s grey list

The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the grey list and called t

United arab emiratesFrance generalMarcus pleyerInternational monetary fundGlobal networkFinancial action task forceUnited nationsEgmont group of financial intelligence unitsParis based financial action task forceGerman presidencyEgmont groupFinancial intelligenceAbu dhabi newsHe globalTs amlFt regime

Pakistan continues to remain on FATF s grey list

The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the grey list and called t

United arab emiratesFrance generalMarcus pleyerInternational monetary fundGlobal networkFinancial action task forceUnited nationsEgmont group of financial intelligence unitsParis based financial action task forceGerman presidencyEgmont groupFinancial intelligenceAbu dhabi newsHe globalTs amlFt regime

Pakistan continues to remain on FATF s grey list

The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the grey list and called t

United arab emiratesFrance generalMarcus pleyerInternational monetary fundGlobal networkFinancial action task forceUnited nationsEgmont group of financial intelligence unitsParis based financial action task forceGerman presidencyEgmont groupFinancial intelligenceAbu dhabi newsHe globalTs amlFt regime

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