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UAE removed from Financial Action Task Force watchlist

UAE removed from Financial Action Task Force watchlist

  • Barbados, Gibraltar and Uganda are also out of the monitoring list
By Arab News ·
UAE central bank issues new anti-money laundering guidance

UAE central bank issues new anti-money laundering guidance

By Arab News ·
Pakistan government to present new FATF laws in parliament sans opposition support — PM’s aide 

Pakistan government to present new FATF laws in parliament sans opposition support — PM’s aide 

By AAMIR SAEED  ·
Pakistan passes two laws in hopes of being removed from FATF gray list

Pakistan passes two laws in hopes of being removed from FATF gray list

By Arab News Pakistan ·
Pakistan’s inclusion on ‘grey list’ is credit negative for banks — Moody’s

Pakistan’s inclusion on ‘grey list’ is credit negative for banks — Moody’s

By Reuters ·
FATF to discuss Pakistan in week of decisive meetings

FATF to discuss Pakistan in week of decisive meetings

By Arab News Pakistan ·
Pakistan unlikely to be blacklisted in final FATF review — lawmakers

Pakistan unlikely to be blacklisted in final FATF review — lawmakers

By Khurshid Ahmed ·
Global terror finance watchdog seeks 150 clarifications from Pakistan

Global terror finance watchdog seeks 150 clarifications from Pakistan

By AAMIR SAEED  ·
Special Pakistan making 'substantial progress' against terror financing — SBP chief

Pakistan making 'substantial progress' against terror financing — SBP chief

By Khurshid Ahmed ·
Special Pakistan assures to fully implement FATF action plan by February

Pakistan assures to fully implement FATF action plan by February

By Khurshid Ahmed ·
Special Pakistan escapes terror financing blacklist

Pakistan escapes terror financing blacklist

By Khurshid Ahmed ·
Pakistan avoids terror financing blacklist for now

Pakistan avoids terror financing blacklist for now

By AP ·
Pakistan avoids terror financing blacklist for now

Pakistan avoids terror financing blacklist for now

By AP ·

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