FATF
More News
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Worked tirelessly to exit FATF grey list: FBR
Vows to combat crimes of money laundering, terror financing
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FATF takes Pakistan off ‘grey list’
Islamabad welcomes move as positive, timely
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Pakistan rubbishes India’s 'malicious campaign' ahead of FATF meeting
Indian media, state organs, feeding a mill of lies and propaganda, have no credibility, says Foreign office
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Officials hopeful Pakistan will exit FATF ‘grey list’
Plenary session of global financial watchdog begins in Paris
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What would it mean for Pakistan to exit FATF grey list?
FATF said it was keeping Pakistan on the list - but said it might be removed after an on-site visit to verify progress
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FATF to decide Pakistan fate this week
Plenary session to review findings of its team’s visit to Islamabad in September
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FATF team completes onsite visit to decide Pakistan’s fate
15-member delegation met officials and verified steps Islamabad had taken to fulfil conditions of financial watchdog
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IATA balks at mandatory currency declaration
Private airlines express reservations over new CAA policy
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Cash-rich Germany criticised by FATF over money laundering
Global watchdog report deals a blow to the standing of Germany, which prides itself on a reputation for probity
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FATF team due next month for ‘on-site’ visit
Successful visit will pave the way for Pakistan getting out of watchdog’s grey list
