FATF
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FATF says India largely complies with rules
Anti-money laundering watchdog urges to strengthen non-financial sector supervision
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UAE dropped from FATF's financial crime watch list in win for nation
European Union lists the UAE as a high-risk country for money laundering and terrorist financing
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India’s financial failings and terrorism
Involvement of Indian political workers, bureaucrats in illicit financial activities is stain on nation’s reputation
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It’s time for FATF to question India
Muslims, whether they live in India or Pakistan, are the target of India’s malice
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Amnesty seeks FATF review of India’s 'obliteration' of human rights
Global money laundering watchdog urged to deter India from misusing CTF to target human rights' activist
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Experts call for vigorous scrutiny as FATF reviews India
Conference at QAU discusses India's involvement in state-terrorism, drug trade and illegal weapons
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Financial crime watchdog FATF suspends Russia's membership over Ukraine war
Russian Federation's actions unacceptably run counter to the FATF core principles, FATF said
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UK takes Pakistan off its ‘High-Risk Third Countries’ list
Decision comes after Islamabad’s early completion of FATF action plans, says FM Bilawal
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Exports to swell following exit from FATF grey list
Pakistan’s removal from EU list of weak AML regimes will also lift trade
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China welcomes Pakistan’s FATF grey list exit
Chinese Foreign Minister says decision shows international support, recognition of Pakistan's efforts
