Tag
FATF and Pakistan
![Will Pakistan Get Off FATF’s Grey List? Will Pakistan Get Off FATF’s Grey List?](https://thediplomat.com/wp-content/uploads/2021/04/sizes/thumbnail/thediplomat-2021-04-12-12.jpg)
Will Pakistan Get Off FATF’s Grey List?
By Umair Jamal
Pakistan may not get U.S. support at the upcoming FATF review meeting.
![Will Pakistan Come Off the FATF Grey List? Will Pakistan Come Off the FATF Grey List?](https://thediplomat.com/wp-content/uploads/2021/02/sizes/thumbnail/thediplomat-2021-02-17-5.jpg)
Will Pakistan Come Off the FATF Grey List?
By Umair Jamal
Pakistan may have done enough work to stay on the clear. But that may not be sufficient.
![Pakistan Remains in the UN Terror Financing Grey Zone Pakistan Remains in the UN Terror Financing Grey Zone](https://thediplomat.com/wp-content/uploads/2017/08/sizes/thumbnail/thediplomat.com-flag-2528983_640.jpg)
Pakistan Remains in the UN Terror Financing Grey Zone
By Husain Haqqani
Pakistan has failed in letter and spirit to disrupt and dismantle terrorist financial infrastructure despite repeated warnings.
![What Does the Controversial Anti-Money Laundering Bill Tell Us About Pakistani Politics? What Does the Controversial Anti-Money Laundering Bill Tell Us About Pakistani Politics?](https://thediplomat.com/wp-content/uploads/2017/08/sizes/thumbnail/thediplomat.com-flag-2528983_640.jpg)
What Does the Controversial Anti-Money Laundering Bill Tell Us About Pakistani Politics?
By Umair Jamal
Pakistan’s parliament rejected a major Anti-Money Laundering Bill, claiming the government had left out the opposition’s amendments.
![Pakistan Gets Unexpected Economic Relief in a Time of Global Crisis Pakistan Gets Unexpected Economic Relief in a Time of Global Crisis](https://thediplomat.com/wp-content/uploads/2019/04/sizes/thumbnail/thediplomat-57039993_3401350596574003_1098363991039672320_n.jpg)
Pakistan Gets Unexpected Economic Relief in a Time of Global Crisis
By Umair Jamal
Will Pakistan find some respite from the effects of COVID–19 outside its borders?
![Pakistan’s Anguish on Kashmir Elicits An Extremely Hollow International Response Pakistan’s Anguish on Kashmir Elicits An Extremely Hollow International Response](https://thediplomat.com/wp-content/uploads/2019/05/sizes/thumbnail/thediplomat-pakistan-895319_1920.jpg)
Pakistan’s Anguish on Kashmir Elicits An Extremely Hollow International Response
By Shairee Malhotra
Pakistan’s relentless anguish seems to have fallen on deaf ears and it remains in a tight spot on Kashmir.
![Why Has Pakistan Set Up an FATF Cell at the Federal Bureau of Revenue? Why Has Pakistan Set Up an FATF Cell at the Federal Bureau of Revenue?](https://thediplomat.com/wp-content/uploads/2019/05/sizes/thumbnail/thediplomat-pakistan-895319_1920.jpg)
Why Has Pakistan Set Up an FATF Cell at the Federal Bureau of Revenue?
By Umair Jamal
Pakistan immediately needs to put in place a major reform package to address the forum's concerns.
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