FATF Plenary Update – March 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
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