Geo Politics in South Asia and MENA
Showing posts with label
FATF
.
Show all posts
Showing posts with label
FATF
.
Show all posts
Thursday, 30 June 2022
Pakistan: Painful Path to Recovery
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I am pleased to share with my readers a report by IMS Research. You may not agree with all the points, but it makes a good basis for an ‘Aca...
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Sunday, 27 June 2021
Is FATAF being used by global powers to pressurize Pakistan?
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The Financial Action Task Force (FATF) announced on Friday that Pakistan had largely complied with 26 of the 27 items on the action plan agr...
Monday, 16 July 2018
Pakistan’s placement in grey list by FATF is nothing but arm twisting
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Reportedly Pakistan’s name has been added to the Financial Action Task Force (FATF) "Grey-list". The overwhelming reaction to t...
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