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Featured Pakistan might approach FAFT against India for suspicious transaction of $1 billion

Pakistan might approach FATF??

WHY HASN'T SHE APPROACHED FATF AS YET??
 
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MM_Haider said:
Pakistan might approach FATF??

WHY HASN'T SHE APPROACHED FATF AS YET??
Click to expand...
because there is no case. Indian banks simply forwarded the transaction as requested by foreign banks.
 
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