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Pakistan to introduce 'new' rules to meet FATF demands, says report

Pakistan was put on the grey list by the Paris-based FATF, the global watchdog for money laundering and terror financing in June 2018

Imran Khan
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Pakistan PM Imran Khan (Photo: Reuters)

Press Trust of India Islamabad
Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday.
 
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018 and the country has been struggling to come out of it. The Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money laundering (AML) cases

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