All posts tagged "Grey List"

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  407

  World Watch

  Reports Suggest , Pakistan Likely To Remain In FATF Grey List Beyond February 2020

  According to media reports , Pakistan may remain on the Financial Action Task Force’s Grey List beyond February 2020 for money laundering...

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  333

  World Watch

  Financial Action Task Force Pulls Up Pakistan, Urges Completion Of Action Plan By February 2020

  Pakistan has escaped the terror black list by the Financial Action Task Force. The global watchdog strongly urged Islamabad to complete its...