Pakistan Taken Off FATF’s ‘Grey’ List Due To Hectic Efforts of FIA, FCCI Told

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Pakistan has come out of the FATF grey list due to the dedicated efforts of the Federal Investigation Agency (FIA) and practical cooperation of the business community. We are holding awareness meetings with an objective to sensitize the business community to ensure strict financial discipline in their institutions on a sustained basis, said Rai Ijaz Ahmad, Director FIA.

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