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Tag Archives: FATF satisfied with bid to curb money laundering

FATF satisfied with bid to curb money laundering, say officials


January 10, 2019

ISLAMABAD: The Fina­ncial Action Task Force (FATF) is reported to have expressed a degree of satisfaction over Pakistan’s efforts and action plan to combat money laundering and terror financing under international obligations and indicated certain areas to do more before May this year to get out of the grey list. A high-level delegation led by Finance Secretary Arif Ahmed Khan …

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