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UAE receives observer status at Pacific Group on money laundering
A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money...
Nepal at risk of being 'greylisted' for aiding money laundering
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
Pakistan out of FATF grey list after four years
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the...
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