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'Pak may remain on FATF Grey List beyond Feb 2020'
Fri, 08 Nov 2019 09:04:07 GMT

Pakistan may remain on the Financial Action Task Force's Grey List beyond February 2020 for money laundering and terror financing due to its "risk profile". Pakistan was placed on the Grey List by FATF in June last year and was given a plan of action to complete it by October 2019 to avoid black listing.

 
 
 
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