Pakistans Anti Money Laundering And Countering Financing Of Terrorism

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Pakistan complied with just one of 40 FATF recommendations, likely to be retained on grey list, says Asia Pacific Group report
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The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, days ahead of the key Financial Action Task Force's (FATF) plenary meeting which will give its decision on Pakistan's 'grey list' status.

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