The Global Governance Initiative at RSIL focuses on the study of global institutions and international organizations as they create rules and regulations that effectively frame the world's legal architecture and resolve collective action problems.

Measuring Pakistan’s Technical Compliance with the FATF Recommendations

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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.

Analyzing Pakistan’s Compliance on the FATF Action Plan

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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…

Mapping Pakistan’s Compliance with FATF Recommendations

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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…