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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the black list and has called on members to apply enha ....

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Int'l terror-financing watchdog removes Pakistan from grey list

ISLAMABAD, Oct. 22 (Xinhua) The Financial Action Task Force (FATF) has removed Pakistan from its grey list after the country largely addressed its entire act ....

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Ujjwal Nikam condemns Pakistan's removal from 'grey list'

Ujjwal Nikam, the Indian special prosecutor on Friday called Pakistan removal from the grey list of Financial Action Task Force (FATF) as unfortunate and ....

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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the black list and has called on members to apply enha ....

France General , Financial Action Task Force , High Risk Jurisdictions , Financial Intelligence Units , Proliferation Financing , Paris News , Members And , Financial Intelligence , The Fatf , Inancing Watchdog , Terrorist Financing , Due Diligence , High Risk , Risk Jurisdictions ,

China's protection for Makki puts Pak effort to exit FATF grey list at risk

The recent move of China to block the joint proposal by India and the US to list Pakistan-based terrorist Abdul Rehman Makki as a global terrorist under the Al- ....

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