The Financial Action Task Force (FATF), the international watchdog against money laundering and financing of terrorism, first put Pakistan on a list of “jurisdictions with strategic […]
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 […]
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 […]