Beyond the Grey: Financial Action Task Force (FATF) and Pakistan's Grey-Listing

Jamal Aziz and Noor Fatima discuss Pakistan's progress on its action plan to counter terror-financing and money laundering in the country, FATF and Pakistan's grey-listing.

Show Notes

In this special episode on FATF, our host Jamal Aziz (Executive Director, RSIL) sits down with Noor Fatima (Research Associate, RSIL) to discuss Pakistan's progress on its action plan to counter terror-financing and money laundering in the country, FATF and Pakistan's grey-listing.

Watch this episode in video

What is The Warrant?

The Warrant is an initiative of the Centre for Criminal Justice Reform and Capacity Building (C3) at the Research Society of International Law, Pakistan (RSIL), an independent, non-partisan think tank based in Pakistan. C3 amalgamates RSIL’s capacities in research and analysis, policy formulation, legislative drafting, governance and administrative strengthening, statistical analysis, technological innovation, and capacity building to provide contextualized evidence-based solutions to criminal justice challenges in Pakistan.