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Considerable progress : FATF retains Pakistan on grey list

Considerable progress : FATF retains Pakistan on grey list
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Marcus pleyerCoordination committee hammad azharInternational monetary fundGlobal networkAsia pacific groupFinancial action task forceUnited nationsEgmont group of financial intelligence unitsFinance divisionAction plan itemsMutual legal assistance actDesignated non financial businessesTargeted financial sanctionsProliferation financeFederal ministerChairman national

FATF retains Pakistan on grey list despite 100% compliance – Voice Of Vienna

FATF retains Pakistan on grey list despite 100% compliance – Voice Of Vienna
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