Grey List

Pakistan Submits Final Compliance Report To FATF, Hopes To Get Another Extension Of Relaxation Period Till June 2020
Pakistan Submits Final Compliance Report To FATF, Hopes To Get Another Extension Of Relaxation Period Till June 2020IANSDec 4, 2019 11:26 AM
Pakistan’s ‘Grey’ Approach To Money Laundering To Cost Them: Expects $10 Billion Loss Annually If It Stays On FATF’s List
Pakistan’s ‘Grey’ Approach To Money Laundering To Cost Them: Expects $10 Billion Loss Annually If It Stays On FATF’s ListSwarajya StaffApr 3, 2019 04:53 AM
Placed On The Grey List, Pakistan Demands India’s Removal From FATF’s Joint Group To Ensure “Fair, Unbiased” Process
Placed On The Grey List, Pakistan Demands India’s Removal From FATF’s Joint Group To Ensure “Fair, Unbiased” ProcessSwarajya StaffMar 10, 2019 11:27 AM
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