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India’s attempt to return Pakistan to the FATF grey list failed after strong opposition from key member states. During the FATF plenary in Paris, India lobbied hard to re-list Pakistan over alleged shortcomings in financial oversight. However, its effort met stiff resistance from several countries, led by China. China, Turkiye, and Japan Back Pakistan Diplomatic …
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The Philippines has officially exited the Financial Action Task Force (FATF) grey list, a designation for countries under increased monitoring for money laundering and terrorism financing. The decision, announced on Friday, marks a significant milestone for the country’s financial reputation. Removal from the list is expected to improve cross-border transactions, financial transparency, and economic stability. …
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