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Vijay Mallya Posts Rare Tweet on Non-Bank Holiday, Shares FATF Report About ED Restoring INR 14,130 Crore Assets to Banks in Money Laundering Case
FAFT Report on India: Global Money Laundering and Terrorist Financing Watchdog To Release Mutual Evaluation Report on India on September 19 Can Use
Pakistan: Six Months After Removal From FATF ‘Grey List’ on Terror Funding, Country Paints Facade of Compliance
Pakistan Must Continue To Take ‘Credible’, ‘Verifiable’ Action Against Terrorism, Says Arindam Bagchi on FATF Decision
Russia-Ukraine War: FATF Condemns Russian Invasion of Kyiv, Imposes Additional Restrictions on Moscow
Pakistan Removed From FATF Grey List, Foreign Minister Bilawal Bhutto Zardari Congratulates Pakistanis
FATF Retains Pakistan on 'Grey List', Says 'Will Verify Country's Compliance with On Site Visit'
Biggest Risk of Cryptocurrency Could Be Money Laundering, Its Use for Financing Terror' Says FM Nirmala Sitharaman
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