Charting Sanctions: Legality, Efficacy and Impact
This article explores the international legal framework underlying economic sanctions and their efficacy as a tool of foreign policy
This article explores the international legal framework underlying economic sanctions and their efficacy as a tool of foreign policy
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…
In 2018, FATF placed Pakistan on its ‘grey-list’ citing ‘structural deficiencies’ that resulted in failure to target terrorism financing and money laundering. These included lack of necessary legal frameworks to target TF/ML