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UK US Asia World Feature Crime

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fatf

Pakistan aims to exit FATF's grey list

Pakistan aims to exit FATF's grey list

Easterneye.Biz Staff

May 11, 2021

Islamist leader Hafiz Saeed found guilty on two more charges of terrorism financing

19 November 2020

No action against Masood Azhar, Hafiz Saeed; Pakistan likely to remain in the 'grey list' of FATF

19 October 2020

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