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Top News In ப்ராபர்டீஸ் மேலாண்மை Today - Breaking & Trending Today

U.S.: From mass airstrikes to targeted terrorist attack

The U.S.-led military operation "Inherent Resolve" has begun in August 2014. Its ostensible purpose was a struggle with the gaining ground ....

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FATF is a ploy to coerce Pakistan – KashmirWatch

FATF is a ploy to coerce Pakistan – KashmirWatch
kashmirwatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kashmirwatch.com Daily Mail and Mail on Sunday newspapers.

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Another Mexican Timeshare Scam? - Timeshares / Holiday Rentals Message Board

Answer 661 of 663: Has anyone heard of a company, Premiere Properties & Management LLC out of Colorado? I received a phone call from them wanting to know if I was interested in selling my Cabo San Lucas, MX timeshare.

I asked a number of questions to see. ....

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Pakistan to set new rules to meet FATF norms

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Islamabad, May 10
Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, in June 2018 and the country has been struggling to come out of it.
The Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money laundering (AML) cases from police, provincial anti-corruption establishments (ACEs) and other similar agencies to specialised agencies. ....

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New rules in the works to meet FATF conditions - Newspaper

• Specialised agencies to probe money laundering cases
• Special prosecutors to be hired to ensure implementation
ISLAMABAD: The government is set to introduce new rules on forfeiture, management and auction of properties and assets relating to Anti-Money Laundering (AML) cases and transfer of investigations and prosecution of AML cases from police, provincial anti-corruption establishments (ACEs) and other similar agencies to specialised agencies to achieve remaining benchmarks of the Financial Action Task Force (FATF).
This is part of two sets of rules including the AML (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021 under the National Policy Statement on Follow the Money approved by the federal cabinet meeting a few days ago. ....

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