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Financial Action Task Force
FBR issues AML/CFT guidelines for accountants to comply with FATF conditions
January 12, 2021
Pakistan remains in FATF’s grey list; new deadline February 2021
October 23, 2020
Pakistan makes substantial progress in completing remaining FATF Action Plan: Hafeez Shaikh
July 11, 2020
FATF maintains Pakistan’s grey list status till June 2020
February 21, 2020
FATF APG issues evaluation report on Pakistan
October 7, 2019
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