Articles

November 19, 2021

FATF’s scrutiny and what non-compliance means

The Financial Action Task Force (FATF), the global watchdog for anti-terrorist financing and anti-money laundering activities, set up by the G7 group of advanced economies to protect the global financial system, just concluded its October 2021 plenary session last month […]
July 1, 2021

Pakistan’s long tryst with the FATF

The Financial Action Taskforce (FATF), the global anti-terrorist financing and anti-money laundering watch dog, during its plenary session on June 25, 2021 reviewed the progress Pakistan has made on compliance with its standards and decided to retain it on the […]