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Pak Tactics Ahead Of FATF Review

With a little over a month left for a review of its actions against terror financing by the FATF, Pakistan is putting in place measures to ensure specialised agencies probe such offences. The government has approved new rules for the forfeiture and auction of properties and assets seized in anti-money laundering operations. Such cases will also be probed by specialised agencies, not the police or the provincial authorities.

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