Tag: terrorism financing
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Pakistan at Crossroads: Navigating Terrorism, Climate Crisis, and Debt Challenges
Explore the intricate dynamics as Pakistan grapples with global pressures—from its inclusion in the FATF’s grey list to the impending climate crisis and an escalating external debt challenge. Uncover the statistics, figures, and underlying factors shaping Pakistan’s trajectory on the international stage.
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FATF and Pakistan: A Chronological Overview of AML/CTF Compliance Concerns
This article provides a detailed and chronological overview of Pakistan’s compliance concerns with international AML/CTF standards, which have resulted in its grey-listing by the FATF. It highlights the progress made by Pakistan, the ongoing concerns expressed by the FATF, and the implications of the grey-listing for Pakistan’s economy and international standing. The article underscores the…
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