Relevant bibliographies by topics / FATF Grey list

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Academic literature on the topic 'FATF Grey list'

Author: Grafiati
Published: 5 June 2025
Last updated: 2 August 2025

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Journal articles on the topic "FATF Grey list"

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Amin, Musarat, Muhammad Khan, and Rizwan Naseer. "PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE." Margalla Papers 24, no. 1 (2020): 31–43. http://dx.doi.org/10.54690/margallapapers.24.1.35.

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The Financial Action Task Force (FATF) grey-listed Pakistan due to the latter’s non-compliance to the United Nations Security Council Resolution (UNSCR)-1267. The FATF also demands Pakistan to put strict controls on money laundering and financial lifelines of terrorist organizations in Pakistan. The plan of action was reached between Pakistan and FATF to ensure sufficient action to enforce anti-money laundering policies and freeze assets of designated terrorist groups in Pakistan under UNSCR-1267 and UNSCR-1373. The NACTA in collaboration with FBR, State Bank of Pakistan, FIA, and the Securiti
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2

Amin, Musarat, Muhammad Khan, and Rizwan Naseer. "PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE." Margalla Papers 24, no. 1 (2020): 31–43. http://dx.doi.org/10.54690/margallapapers.24.1.35.

Full text
Abstract:
The Financial Action Task Force (FATF) grey-listed Pakistan due to the latter’s non-compliance to the United Nations Security Council Resolution (UNSCR)-1267. The FATF also demands Pakistan to put strict controls on money laundering and financial lifelines of terrorist organizations in Pakistan. The plan of action was reached between Pakistan and FATF to ensure sufficient action to enforce anti-money laundering policies and freeze assets of designated terrorist groups in Pakistan under UNSCR-1267 and UNSCR-1373. The NACTA in collaboration with FBR, State Bank of Pakistan, FIA, and the Securiti
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3

Amin, Musarat, Muhammad Khan, and Rizwan Naseer. "PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE." Margalla Papers 24, no. 1 (2020): 31–43. http://dx.doi.org/10.54690/margallapapers.24.1.35.

Full text
Abstract:
The Financial Action Task Force (FATF) grey-listed Pakistan due to the latter’s non-compliance to the United Nations Security Council Resolution (UNSCR)-1267. The FATF also demands Pakistan to put strict controls on money laundering and financial lifelines of terrorist organizations in Pakistan. The plan of action was reached between Pakistan and FATF to ensure sufficient action to enforce anti-money laundering policies and freeze assets of designated terrorist groups in Pakistan under UNSCR-1267 and UNSCR-1373. The NACTA in collaboration with FBR, State Bank of Pakistan, FIA, and the Securiti
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4

Zamaraeva, N. "Pakistan: Fulfilling Requirements for Exit FATF Grey List." World Economy and International Relations 67, no. 6 (2023): 82–91. http://dx.doi.org/10.20542/0131-2227-2023-67-6-82-91.

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The Financial Action Task Force (FATF) had taken the decision to put Pakistan on “grey list” in June 2018 and urged Islamabad to implement the Action Plan on Combating Money Laundering and Terrorist Financing by the end of 2019. However, the deadline was extended due to Islamabad’s failure to comply with several requirements and the Covid‑19 pandemic. Most in Pakistan stated that decision to place Pakistan on the terror financing watchlist as being politically motivated. During this period, Pakistan adopted a number of legislative acts in order to limit the activity of groups banned
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5

Idrees, Muhammad, Manzoor Ahmad Naazer, and Hashmat Ullah Khan. "Pakistan and the FATF: Exploring the Role of Diplomacy in Getting off the Grey List." Liberal Arts and Social Sciences International Journal (LASSIJ) 4, no. 2 (2020): 413–26. http://dx.doi.org/10.47264/idea.lassij/4.2.32.

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Pakistan has been on the ‘Grey List’ of the Financial Action Task Force (FATF) – the international money laundering and terror-financing watchdog. Pakistan’s engagement with the task force is not new, the country faced FATF indictments during 2008 and 2012 to 2015. Despite Pakistan’s efforts to curb AML for CFT and huge diplomatic commitments, the task force retained Pakistan on the ‘Grey List’ on account of its Risk Profile. Though other countries get clearance after fulfilling 80 percent compliance but Pakistan has been pressurized for a hundred percent compliance with the action plan. There
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6

Hussain, Abid. "Pakistan on FATFs Grey List: Terrorist Financing Perspective." Global Regional Review IV, no. IV (2019): 281–90. http://dx.doi.org/10.31703/grr.2019(iv-iv).31.

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Pakistan is facing great challenges of terrorism which have posed serious threats towards integrity and stability of the country. It is unanimously agreed that finance serves as lifeline for execution of terrorist activities. Terrorist groups generate funds through multiple sources and transfer them by exploiting the loopholes existing in financial system. Despite, Pakistan has taken sufficient steps to counter the financing of terrorism (CFT), nonetheless, money is still transmitting due to some regulatory flaws of the financial system. Owing to terrorist financing related deficiencies, Pakis
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7

Shangaraev, Ruslan N., and Sergey V. Goncharov. "The Role of Artificial Intelligence (AI) in Turkey’s Fight Against Money Laundering and Terrorist Financing (ML/FT)." Sociopolitical Sciences 15, no. 3 (2025): 100–107. https://doi.org/10.33693/2223-0092-2025-15-3-100-107.

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The purpose of the study. The article is devoted to the role of artificial intelligence (AI) in the context of countering money laundering and terrorist financing (AML/CFT). The authors considered Turkey as an example. Based on the FATF 2023 report, the advantages and disadvantages of the national «anti-money laundering» system were analyzed. The authors conducted an analysis of the measures that were taken by Turkey before its removal from the FATF grey list in July 2024. Taking into account the statements of Turkish politicians, it is stated that Ankara will continue to seek to invest in the
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8

Zakiah, Alif Ilma. "International AML Compliance through FATF Recommendations." AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism 3, no. 1 (2024): 102–37. https://doi.org/10.59593/amlcft.2024.v3i1.220.

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Indonesia became a dual member of the Asia/Pacific Group (APG) and Financial Action Task Force (FATF) in October 2023, having previously been grey listed twice in the past 20 years. Meanwhile, Vietnam was added to the Jurisdiction Under Increased Monitoring list in June 2023, despite being an APG member since 2007. This study compares the AML/CFT/CPF risks, threats, and compliance between these two Southeast Asian developing economies using six indicators: Human Development Index (HDI), Corruption Perception Index (CPI), Gross Domestic Products (GDP), Anti Money Laundering (AML) regulations, N
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9

Gul, Shabnam, Muhammad Faizan Asghar, and Shujat Ali. "FATF and Terror Financing: The Perspective of Pakistan." Global Economics Review VI, no. II (2021): 1–10. http://dx.doi.org/10.31703/ger.2021(vi-ii).01.

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There is a plethora of international organizations that has been formed to maintain peace in the world. FATF is such an organization that has been formed in order to scrutinize and control the menace of money laundering and that of the terror financing. In a third world state like Pakistan where there is dearth of transparent mechanisms of money transfers and where there is no rule of law, it has become easy for the individuals to carry out the illicit activities like money laundering (Dube and Vargas, 2013). Pakistan has been in the grey list from the last few years and it has dramatically af
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10

Jayasekara, Sisira Dharmasri. "Deficient regimes of anti-money laundering and countering the financing of terrorism." Journal of Money Laundering Control 23, no. 3 (2020): 663–75. http://dx.doi.org/10.1108/jmlc-02-2020-0015.

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Purpose The purposes of this paper are to discuss the short-term economic impact of the jurisdictions that have been identified as deficient countries in terms of the regime of anti-money laundering and countering the financing of terrorism and to identify the probable reasons for the poor results of mutual evaluation reports of the deficient countries. Design/methodology/approach This study uses a case study approach to discuss the short-term economic impact of the countries that are under the International Co-operation Review Group (ICRG) process due to poor results of mutual evaluation repo
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Book chapters on the topic "FATF Grey list"

1

Janjua, Laeeq Razzak, Laura Elly Naghi, Mirela Panait, and Marian Siminică. "From Shadows to Spotlight in Current Era: An Insight into the Informal Economy's Influence on Growth Under Governmental Oversight in Global South Fatf Grey List States." In Financial Resilience and Environmental Sustainability. Springer Nature Singapore, 2025. https://doi.org/10.1007/978-981-96-4269-4_16.

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Reports on the topic "FATF Grey list"

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Posacka, Anna, and Peter Ross. Tackling microfibre pollution through science, policy, and innovation: A framework for Canadian leadership. Raincoast Conservation Foundation, 2024. http://dx.doi.org/10.70766/47.9973.

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Microfibre pollution has emerged as a global conservation and public health concern, prompting a wave of research related to its source, transport, fate and effects, as well as mitigation strategies. This report provides support for the Government of Canada in decision-making on microfibres, by summarizing important elements of the topic from the scientific literature, stakeholder consultations and cross-sector activities. The goal herein is to characterize the primary sources, discharge mechanisms and environmental fate of microfibre pollution in Canada, review available methodologies and def
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