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Financial Action Task Force
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Financial Action Task Force
India
India demands Italy cut financing to Pakistan
May 5, 2025
World
US-India statement calls on FATF to tighten terror financing standards
June 25, 2023
World
US re-designates LJ, LeT as foreign terrorist outfits
January 16, 2021
World
FATF experts team to review Pak’s progress on global standards against financial crimes
March 25, 2019
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