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Tag Archives: Country may remain on FATF list beyond February: minister

Country may remain on FATF list beyond February: minister


November 8, 2019

ISLAMABAD: Pakistan may remain on the grey list of the Financial Action Task Force (FATF) beyond February 2020, mainly because of its risk profile and in view of two simultaneous evaluations. Senior officials provided this information to a parliamentary panel on Thursday. They also revealed that the government recovered only Rs5.6 billion in taxes on foreign assets worth about $7.4bn …

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