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FATF Grey List

India To Push For Pakistan’s Return To FATF 'Grey List' Over Its Failure To Curb Terror Funding

Arun Dhital
1mo News Brief
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A Quid Pro Quo With The US? Why Pakistan Is Supplying Weapons To Ukraine, Explained

Swarajya Staff
2y World
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FATF Retains Pakistan On Grey List, Asks It To Swiftly Complete Implementation Of 27-Point Action Plan By June 2021

Swarajya Staff
4y Insta
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Top Pakistani Banks Named In The List Of Global Banks Involved In Money Laundering

IANS
4y Insta
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Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: Report

IANS
5y Insta
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JeM Founder Masood Azhar Goes ‘Missing’ Ahead Of FATF Meet To Decide Pakistan’s Gray List Status

Balaji Subramanian
5y News Brief
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After Failing To Complete 22 Of 27 FATF Tasks, Pakistan FM Qureshi Hopeful Of Getting Out Of Grey List By February

Swarajya Staff
5y Insta
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Two-Day FATF Session To Determine Pakistan’s Compliance With Anti-Terror Norms Begins In Paris

IANS
5y Insta
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Match-Fixing Or Serious Business? Pakistan ‘Bans’ UN Designated Outfits; India Feels It’s Another Sham As Usual

Swarajya Staff
6y Insta
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Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk Blacklisting

Swarajya Staff
6y Insta
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About Swarajya

Shaping the modern Indian's worldview, speaking on behalf of those invested in the cultural and economic prosperity of India. Published since 1956.


Swarajya is a publication by Kovai Media Private Limited.

editor@swarajyamag.com

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