Tag
FATF
Philippine Exit from Money-laundering ‘Grey List’ Marred by Allegations of Abuse
By Mong Palatino
Human rights groups have accused the Philippine authorities of using money laundering and terrorist financing laws to clamp down on legitimate dissent.
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
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
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
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?
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’
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?
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
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
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?
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?
By Umair Jamal
The FATF wants Pakistan to convict members of banned outfits. Can Pakistan comply?
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