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Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...
The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...
The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.
Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...
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In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...
The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...
The FATF made the initial determination that South Africa has substantially completed its action plan and warrants an on-site ...
Defence Minister Khawaja Muhammad Asif says Pakistan has fulfilled all requirements of Financial Action Task Force and there ...
The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, which resulted in 26 deaths. This ...
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