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Politics
Economics
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Culture
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World
Defence
Energy & Infrastructure
Science
Technology
Heritage
Videos
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FATF Grey List
A Quid Pro Quo With The US? Why Pakistan Is Supplying Weapons To Ukraine, Explained
Swarajya Staff
Jan 12, 2023 04:39 PM +05:30 IST
FATF Retains Pakistan On Grey List, Asks It To Swiftly Complete Implementation Of 27-Point Action Plan By June 2021
Swarajya Staff
Feb 26, 2021 08:09 AM +05:30 IST
Top Pakistani Banks Named In The List Of Global Banks Involved In Money Laundering
IANS
Sep 22, 2020 01:47 PM +05:30 IST
Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: Report
IANS
Apr 21, 2020 11:57 AM +05:30 IST
JeM Founder Masood Azhar Goes ‘Missing’ Ahead Of FATF Meet To Decide Pakistan’s Gray List Status
Balaji Subramanian
Feb 17, 2020 01:31 PM +05:30 IST
After Failing To Complete 22 Of 27 FATF Tasks, Pakistan FM Qureshi Hopeful Of Getting Out Of Grey List By February
Swarajya Staff
Oct 21, 2019 03:01 PM +05:30 IST
Two-Day FATF Session To Determine Pakistan’s Compliance With Anti-Terror Norms Begins In Paris
IANS
Oct 14, 2019 11:14 AM +05:30 IST
Match-Fixing Or Serious Business? Pakistan ‘Bans’ UN Designated Outfits; India Feels It’s Another Sham As Usual
Swarajya Staff
Mar 5, 2019 11:29 AM +05:30 IST
Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk Blacklisting
Swarajya Staff
Feb 22, 2019 03:08 PM +05:30 IST
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