Friday, February 28, 2020  | 3 Rajab, 1441
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Posts tagged "TERRORIST FINANCING"

Assets and accounts of banned outfits seized, Pakistan govt tells FATF in Sydney dialogue

It’s on the grey list because it has a ‘significant’ risk of money laundering, terrorist financing

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January 9, 2019

 

FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress

We were put on the grey list last year over lax rules

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October 8, 2018

 
 
 
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