Tag Archives: terrorist financing

fatf

FATF “Grey List” – The Way Forward For Pakistan


Mehak Adil

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.


Taimur Malik

Should FATF Put Pakistan On Its Terrorist Financing Watch-List?

Should FATF Put Pakistan On Its Terrorist Financing Watch-List? Pakistan is in the spotlight again. This time due to a motion moved by certain member states of the Financial Action Task Force