Trouble mounts for Pakistan at FATF, faces blacklist by Asia-Pacific sub-group
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FATF refuses to blacklist Russia, Ukraine protests
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In March 2022, the UAE was placed on the Financial Action Task Force (FATF) grey list. What does that really entail? To find out more, read the article written by our #RiskAdvisory team: https://deloi.tt/3PrAZeK | Deloitte | Facebook
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