Tag: FATF Gray List Pakistan

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‘FATF investigation forced Pakistan to act against terrorists’: India on Pakistan’s exit from FATF gray list

October 22, 2022
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New Delhi: India has said that Pakistan must continue to take “credible, verifiable, irreversible and sustained”…

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Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification

June 17, 2022
Sezarr

Image Source: @FATFNEWS Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification The…