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Tag: fatf chart

  • Pakistan likely to exit FATF grey list after 4 years

    Pakistan likely to exit FATF grey list after 4 years

    —

    by

    News Desk
    in

    Pakistan is expected to leave the Financial Action Task Force (FATF) grey list on October 21 after topping the dreaded chart for over four years. According to Dawn, a 15-member team of the money-laundering watchdog concluded its onsite visit to Pakistan on September 2, with the final decision on the country’s grey list status now…