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| India-Pakistan |
| FATF sends questionnaire regarding Madrassahs to Pakistan |
| 2019-12-22 |
[TWITTER]
Related: Financial Action Task Force (FATF): 2019-12-17 Turkey must step up measures against money laundering, watchdog says Financial Action Task Force (FATF): 2019-11-25 Informal economy to be regulated for meeting FATF concern Financial Action Task Force (FATF): 2019-11-08 Country may remain on FATF list beyond February: minister |
| Posted by:Fred |