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    CFT

    Laws & Judgments. New Laws. October 13, 2020 1

    FATF Laws: Sword Hanging Over the Heads of Legal Professionals?

    By Sayyid Yousaf Raza

    The Financial Action Task Force (FATF), the international watchdog against money laundering and financing of terrorism, first put Pakistan on a list of “jurisdictions with strategic […]

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