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FATF

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.

Can a Negative Decision at the FATF Bolster Hardliners in Pakistan?
October 16, 2019

Can a Negative Decision at the FATF Bolster Hardliners in Pakistan?

By Umair Jamal
Being blacklisted at the FATF could set back real progress in Pakistan.

5 Reasons Imran Khan's US Visit Was a Win for Pakistan
July 25, 2019

5 Reasons Imran Khan's US Visit Was a Win for Pakistan

By Umair Jamal
Did Imran Khan accomplish much during his trip to Washington?
Pakistan and the FATF: On Borrowed Time?
June 25, 2019

Pakistan and the FATF: On Borrowed Time?

By Umair Jamal
What are Pakistan’s options at the FATF?

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