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Activity

Activity on FATF front

May 14, 2019 by DailyTimes.pk

The Asia-Pacific Joint Group – a regional affiliate of the Financial Action Task Force – is going to take up the case of Pakistan today in China where a 10-member Pakistani delegation will apprise the meeting about Islamabad’s efforts to stop money laundering and financing of terrorism. Pakistan has taken actions against proscribed organisations and […]

Filed Under: Editorial Tagged With: Activity, FATF, FATF front

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