Tag
Financial Action Task Force
October 24, 2022
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.
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.
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?
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?
March 01, 2018
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?
February 26, 2018
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.
August 28, 2017
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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