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Tag: Financial Action Task Force (FATF)

Hammad Azhar

Imran Khan claims credit for FATF ‘achievement’

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Why Turkey and Iran find soft power more difficult than hard power?

FATF targeting Muslim states

Data exposes FATF: Grey listed Muslim states more compliant than west

Turkey grey lists

US unhappy with Turkey: Result, grey listed!

FATF Action Plans

Political pressure: FATF keeps Pakistan on grey list

Pakistan test case for FATF

Farogh Naseem claims Pakistan is test case for FATF’s fairness

India refusing foreign journalists

India refuses to welcome 5 foreign journalists ahead of AJK assembly inaugural

Indian influencing FATF against Pakistan

Indian claims it used FATF against Pakistan: Question mark on integrity of FATF!

crypto trading in Pakistan

Pakistan to regulate cryptocurrency industry on FATF advice

India terror-financing

Pakistan to highlight India’s terror-financing issue at int’l level: FM

India politicizing FATF

Foreign Minister Qureshi blames India for politicizing FATF!

Pakistan FATF engagement

EU supports Pakistan’s talks with FATF

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