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FATF progress

On the FATF front, some good and bad news appear to be going hand in hand for Pakistan. It is good news that the Asia Pacific Group on money laundering has improved Pakistan’s rating on 21 of.

Pakistan s rating on FATF recommendations gets better - Newspaper

APG on Money-Laundering: Pakistan gets compliant rating in 31 out of 40 FATF demands

Pakistan achieves compliant rating in 31 out of 40 FATF recommendations

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