Pakistan’s FATF Journey 2018-2022
Heading into the October 2022 FATF Plenary, this brief provides a snapshot of Pakistan’s progress over the past four years
Heading into the October 2022 FATF Plenary, this brief provides a snapshot of Pakistan’s progress over the past four years
This paper explores the unable or unwilling doctrine from the presepective of Pakistan
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 the developments in FATF’s October 2021 plenary, and highlights the steps that must be taken to get off the grey-list.
This paper analyses the notion of recognition under international law, and uses this to understand how the recognition of the Taliban as the government of Afghanistan would affect its foreign relations with the international community
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…
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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…