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The Financial Action Task Force ("FATF") is the global standard-setter on anti-money laundering ("AML"), countering terrorist financing ("CFT") and counter proliferation financing....
Exit from 'list of High-Risk Third Countries’ reduces trade obstacles for Pakistani exporters
European legal and economic operators no longer subject Pakistani businesses to "Enhanced Customer Due Diligence", says minister.
European legal and economic operators no longer subject Pakistani businesses to "Enhanced Customer Due Diligence", says minister.
PM Shehbaz Sharif on Wednesday hailed the removal of Pakistan from the European Union’s list of “High-Risk Third Countries”.