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FATF compliance is a must for Pakistan: EU

FATF compliance is a must for Pakistan: EU

Daniel Ferrie, a spokesperson for the European Commission, says financing terrorism and preventing money laundering are EU’s top priorities. Diplomat…
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Pakistan achieves compliant rating in 31 out of 40 FATF recommendations

Pakistan achieves compliant rating in 31 out of 40 FATF recommendations

ISLAMABAD: The Asia Pacific Group, a regional body of FATF, in its second Mutual Evaluation Report (MER), found that out…
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