FATF

FATF & militancy

It is in our best interests to ensure all FATF requirements are met so that there are no lacunae that hostile actors can exploit.
Updated 14 Sep, 2022 09:10am
A real feel-good story

A real feel-good story

In this moment of relief for Pakistan, for which credit was being claimed by one and all, one irony was lost somewhere along...
Updated 19 Jun, 2022 08:46am
Editorial: FATF unfairness

Editorial: FATF unfairness

The govt needs to ramp up diplomatic efforts for mustering greater support for its endeavours to restructure its AML/CFT regime.
Published 07 Mar, 2022 08:40am
Action on FATF plan

Action on FATF plan

The concern that the platform is being used against Pakistan by India is not entirely misplaced.
Updated 02 Sep, 2021 08:45am