FATF
Pakistan and the FATF: The Sword Still Dangles

Pakistan is in deep trouble. It was and continues to be under the penetrating gaze of the global money laundering and terrorist financing watchdog- the Financial Action Task Force (FATF). To prevent organized crime, terrorism and corruption, FATF has....

All Quiet in Kashmir?

Kashmir is relatively calm since the last couple of months. No street protests, no encounters between the militants and the security forces. Last encounter was reported on November 26 between the militants and the forces in Pulwama district of South ....

Commentary: Implications of Pakistan on the Financial Action Task Force (FATF) Grey List

The Financial Action Task Force (FATF) The ‘Group of Seven’ countries, commonly referred as G-7, was conceptualised prior to the 1973 oil crisis. It started with an informal meeting between the US Secretary of the Treasury and....

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