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Anti-money laundering measures: FATF team looked into Pak level of compliance

ISLAMABAD: The purpose of Asia Pacific Group (APG) deliberation with Pakistan was to gauge the country’s compliance on key Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework. In a statement issued here, Ministry of Finance stated that Pakistan is passing through two separate processes one is FATF Action Plan and another is regular […]

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