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Pakistan passes key bill to avoid FATF grey list

In a bid to avoid the grey list of the Financial Action Task Force (FATF) forever; Pakistan's National Assembly has passed a bill titled "National Anti-Money Laundering and Counter Financing of Terrorism Authority Act, 2023".Minister .

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Senate passes Anti Money Laundering and Counter Financing of Terrorism Authority Bill

Senate passes Anti Money Laundering and Counter Financing of Terrorism Authority Bill
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

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Pakistan's Parliament passes bill to establish new authority to curb money laundering, terror financing

Pakistan's Parliament passes bill to establish new authority to curb money laundering, terror financing
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

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