The paper explores the structural and political difficulties developing countries have faced at the IMF and whether recent development in international trade can help them gain a greater voice.
This paper analyses various reasons behind the US Dollar’s (greenback) dwindling value and explores the phenomenon of alternative currencies in the global financial system
Heading into the October 2022 FATF Plenary, this brief provides a snapshot of Pakistan’s progress over the past four years
This brief defines various kinds of sanctions and discusses some of the existing sanctions regimes in terms of their design and impact
This policy brief discusses how the FATF may sanction Afghanistan, and the possible implications for Pakistan
This policy brief discusses how the FATF may sanction Afghanistan, and the possible implications for Pakistan
This policy brief discusses the developments in FATF’s October 2021 plenary, and highlights the steps that must be taken to get off the grey-list.
This report aims to provide an objective, independent assessment of Pakistan’s performance based on FATF methodology and the evaluation experience of other states. Additionally, it seeks to provide clarity to both domestic and international policymakers while also addressing misconceptions regarding Pakistan’s efforts to abide by its international obligations.
In 2018, the Financial Action Task Force (FATF) placed Pakistan on its list of “Jurisdictions under Increased Monitoring” – or the ‘grey-list’ – citing ‘structural deficiencies’ that resulted in failure to effectively target terrorism financing and money laundering (TF/ML). In collaboration with the International Cooperation Review Group (ICRG), FATF issued a 27-Point Action Plan for…
Download PDF In 2018, Pakistan was found lacking in its legislation in terms of criminalizing and targeting terrorism financing and money laundering through its domestic legal frameworks. As a result of these “structural deficiencies”, Pakistan was placed on the Financial Action Task Force’s (FATF) list of jurisdictions with enhanced monitoring – or the “grey list” – and…