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Thursday, May 28, 2020

Anwar H. Shaik

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The author works in the Department of Economic Affairs, Ministry of Finance as Director.

Why Pakistan might not be ‘blacklisted’ this time by FATF
Sat, Feb 15, 2020

As things stand now, Pakistan is in the 'Ongoing Process Statement'—along with 11 other countries, according to the FATF website updated as of October 2019. It's anybody's guess as to what progress Pakistan has made in combatting terror and terror financing.

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