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FATF's regional body retains Pakistan on 'enhanced follow-up'

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The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of FATF, has retained Pakistan on "enhanced follow-up" status for sufficient outstanding requirements, while improving the country's rating on 21 of the 40 technical recommendations of the global watchdog against money laundering and terror financing.

from World News Headlines, Latest International News, World Breaking News - Times of India https://ift.tt/3poqUD4

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