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Exit From Greylist Not Bulletproof: FATF Warns Pakistan Against Money Laundering, Terror Financing

FATF President Elisa de Anda Madrazo emphasised that countries, including Pakistan, must continue implementing measures to prevent and deter crimes. "Any country that is on the grey list but also ...
Hosted on MSN

FATF Warns Pakistan That Removal From Greylist In 2022 Does Not Make It Immune To Terror Financing

FATF President Elisa de Anda Madrazo emphasised that countries, including Pakistan, must continue implementing measures to prevent and deter crimes. "Any country that is on the grey list but also ...
The Nation Newspaper

Nigeria’s exit from FATF Grey List excites President

Nigeria has officially exited the Financial Action Task Force (FATF) grey list following sustained implementation of strategic reforms to strengthen its anti-money laundering and counter-terrorism ...