FATF “Grey List” – The Way Forward For Pakistan
FATF “Grey List” – The Way Forward For Pakistan [Note: The author has worked on this comprehensive paper with Barrister Taimur Malik, an international law expert and Founder of Courting The Law.…
FATF Approval Not Required For Tax Amnesty Scheme
FATF Approval Not Required For Tax Amnesty Scheme The Financial Action Task Force (FATF) grey-listing debate continues to be an important issue for the Pakistani government in its last few weeks in…