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Pakistan taken off watch list for … funding, laundering
3 days ago — The announcement was made by Raja Kumar, the president of the Financial Action Task Force, at a news conference in Paris. › business ›
Singapore's T Raja Kumar appointed president of global ...
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Pakistan Exits … Funding Monitor's 'Gray List' After 4 Years
3 days ago — FILE - Financial Action Task Force (FATF) President Raja Kumar attends a meeting in Nusa Dua, on Indonesia resort island of Bali, July 16, ... › pakistan-exits-…-fundi...
Pakistan returns to FATF whitelist after four years hard work
www.nation.com.pk
2 days ago — FATF President Raja Kumar acknowledges Pakistani authorities largely addressed all of action plan by doing 'a lot of work' n PM Shehbaz ... › 22-Oct › pakistan-re...
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