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Tag Archives: fatf

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FATF Plenary Update – March 2022

noorBy Global Governance InitiativeMarch 11, 2022

This policy brief discusses how the FATF may sanction Afghanistan, and the possible implications for Pakistan

Mapping Pakistan’s Legal Compliance with FATF’s Recommendations

Featured, noor, RSIL BlogBy Noor FatimaFebruary 20, 2020

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

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