In June 2018, the Financial Action Task Force (FATF) declared Pakistan as a Jurisdiction Under Increased Monitoring, more commonly known as the ‘Grey List’. Since then, RSIL has been at the forefront of tracking Pakistan’s legislative and regulatory progress in the country’s attempts to get off the Grey List, publishing three comprehensive reports and a guide for effective investigation and prosecution of ML/TF. RSIL has also recorded podcasts that aim to inform our audience about FATF and other global governance bodies and the implications of being grey-listed, as well as presenting potential recommendations for policy makers. 

Reports & Plenary Updates