Tag
Financial Action Task Force
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.
Philippines Removed From Watchdog’s Money-laundering ‘Grey List’
By Sebastian Strangio
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to "increased monitoring."
International Financial Watchdog Adds Myanmar to Blacklist
By Sebastian Strangio
The Financial Action Task Force said the move was a result of the country's persistent failures to combat money laundering and terrorist financing.
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.
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?
How Will Being on the FATF Grey-List Actually Impact Pakistan?
By Uzair Younus
Economically, not much. But could it force a change in Pakistan's approach to extremist groups?
Why Did China Pull Support for Pakistan at the Financial Action Task Force?
By Umair Jamal
China is not likely to offer blanket support to Pakistan internationally. Recent events at the FATF show that.
Is Hong Kong's Reputation for Financial Secrecy About to Change?
By Neeti Biyani
Hong Kong commits to identifying companies’ beneficial owners – or does it?
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