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