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Tag Archives: Laws

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Mapping Pakistan’s Legal Compliance with FATF’s Recommendations

Featured, noor, RSIL BlogBy Noor FatimaFebruary 20, 2020

In 2018, FATF placed Pakistan on its ‘grey-list’ citing ‘structural deficiencies’ that resulted in failure to target terrorism financing and money laundering. These included lack of necessary legal frameworks to target TF/ML

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