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FATF

FATF Delisting Marks Pakistan’s Progress Against Terrorism Financing
October 25, 2022

FATF Delisting Marks Pakistan’s Progress Against Terrorism Financing

By Mariam Shah
Pakistan has made it off the FATF grey list, but it must not cease its efforts toward countering money laundering and terrorism financing.

Myanmar Set For Blacklisting by Financial Watchdog: Report
September 08, 2022

Myanmar Set For Blacklisting by Financial Watchdog: Report

By Sebastian Strangio
Nikkei Asia is reporting that the Financial Action Task Force is likely to add the military-ruled nation to its "call for action" list at a meeting next month.
The Urgent Need to Advance Australia’s Anti-Money Laundering Laws
April 14, 2022

The Urgent Need to Advance Australia’s Anti-Money Laundering Laws

By Andrew Jackson and Philip Citowicki
Australia is 8 years late in fulfilling a promise to expand its anti-money laundering laws.

South Korea Takes First Step to Regulate Virtual Asset Service Providers
September 24, 2021

South Korea Takes First Step to Regulate Virtual Asset Service Providers

By Euihyun Bae
The tight deadline to register may lead to a monopolization of the South Korean virtual asset industry.

Will Pakistan Get Off FATF’s Grey List?
June 17, 2021

Will Pakistan Get Off FATF’s Grey List?

By Umair Jamal
Pakistan may not get U.S. support at the upcoming FATF review meeting.

Colonialism Redux: How the EU Is Punishing a Tiny Island Nation for Not ‘Playing Fair’
May 20, 2021

Colonialism Redux: How the EU Is Punishing a Tiny Island Nation for Not ‘Playing Fair’

By Francois Chani Tabisal
The unequal matchup between a bureaucratic behemoth and Vanuatu reveals more about history and geopolitics than it does about financial irregularities.

Will Pakistan Come Off the FATF Grey List?
February 17, 2021

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 Will Remain in the FATF Grey List – But That’s Not Enough
October 21, 2020

Pakistan Will Remain in the FATF Grey List – But That’s Not Enough

By Mariam Solaimankhail
At a time when Islamabad, with Beijing’s backing, desperately seeks to escape the clutches of the task force, it must introspect on its efforts.

How Terrorists Use Cryptocurrency in Southeast Asia
June 30, 2020

How Terrorists Use Cryptocurrency in Southeast Asia

By V. Arianti and Kenneth Yeo Yaoren
The first transactions involving cryptocurrencies have been made recently by Islamic State-linked terrorist networks in the Philippines.

What Will It Take For Pakistan to Impress the FATF?
March 17, 2020

What Will It Take For Pakistan to Impress the FATF?

By Umair Jamal
Why is the FATF not impressed by Pakistan’s massive counterterrorism gains?

Can Pakistan Comply With the FATF’s Demands on Convicting the Members of Banned Groups?
December 10, 2019

Can Pakistan Comply With the FATF’s Demands on Convicting the Members of Banned Groups?

By Umair Jamal
The FATF wants Pakistan to convict members of banned outfits. Can Pakistan comply?
What Can We Learn from the US State Department’s Terrorism Report on Pakistan?
November 09, 2019

What Can We Learn from the US State Department’s Terrorism Report on Pakistan?

By Umair Jamal
Pakistan took some serious criticism irrespective of the country’s efforts.

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