Pakistan & Financial Action Task Force: A Timeline

Authors

  • Muhammad Fahad Anwar, Mehran Idris Khan, Hafiz Omer Abdullah, Fatima Riaz

Keywords:

Anti Money Laundering (AML), Pakistan, Grey List, FATF, Action Plan

Abstract

This paper aims to place Pakistan's involvement with the Financial Action Task Force (FATF) in a chronological order that depicts the major events year by year while also attempting to present the prelude to events since the FATF's establishment in 1989. It also shows the year-wise progress of Pakistan and FATF to tackle Money Laundering and removing Pakistan's name from the grey list. Progress shown by Pakistan by enacting laws and following action plans is expected to maintain its high standard in AML and CTF

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Published

2022-06-28

How to Cite

Muhammad Fahad Anwar, Mehran Idris Khan, Hafiz Omer Abdullah, Fatima Riaz. (2022). Pakistan & Financial Action Task Force: A Timeline . Competitive Social Science Research Journal, 3(2), 512–518. Retrieved from https://cssrjournal.com/index.php/cssrjournal/article/view/371

Issue

Vol. 3 No. 2 (2022): APRIL to JUNE ISSUE 2022

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.