Pakistan establishes anti-money laundering and terror financing cell in bid to be removed from FATF ‘grey list’ - AML Intelligence
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Pakistan establishes anti-money laundering and terror financing cell in bid to be removed from FATF ‘grey list’

By Elizabeth Hearst for AMLi

Pakistan’s anti-corruption watchdog has established an anti-money laundering and terror financing cell to investigate financial misconduct and illegal transfers, following the decision by the Financial Action Task Force to keep the country on its ‘grey list’.

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