Log in

Relevant bibliographies by topics / FATF Grey list / Journal articles

To see the other types of publications on this topic, follow the link: FATF Grey list.

Journal articles on the topic 'FATF Grey list'

Author: Grafiati

Published: 5 June 2025

Last updated: 2 August 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 28 journal articles for your research on the topic 'FATF Grey list.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

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

APA, Harvard, Vancouver, ISO, and other styles

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

APA, Harvard, Vancouver, ISO, and other styles

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

APA, Harvard, Vancouver, ISO, and other styles

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.

Full text

Abstract:

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&#8209;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

APA, Harvard, Vancouver, ISO, and other styles

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

11

Zamaraeva, Natalia A. "PAKISTAN — INDIA: REGIONAL CONTFRONTATION (2018–2023)." Journal of the Institute of Oriental Studies RAS, no. 4 (26) (2023): 237–49. http://dx.doi.org/10.31696/2618-7302-2023-4-237-249.

Full text

Abstract:

The author of the article went beyond the analysis of the traditional bilateral relations between Pakistan and India, focusing on the confrontation of these countries at the regional and international levels. The struggle for influence in the region, for sales markets, for profitable multibillion-dollar commercial projects, for increasing labor quotas, in particular with the Gulf countries, is intensifying. Not being an Islamic state, India is strengthening its position in the Organization of Islamic Cooperation. The withdrawal of US/NATO troops from Kabul in August 2021 also had an impact on

APA, Harvard, Vancouver, ISO, and other styles

12

Adil, Nosherwan, and Noor-e. Hera. "Structural Changes in Pakistan's Financial System Post-FATF." Fall 2023 VI, no. I (2021): 12–27. http://dx.doi.org/10.31703/gpsrr.2023(vi-i).02.

Full text

Abstract:

This research work explores the profound structural changes undergone in the financial system of Pakistan in response to its topsy-turvy journey on the Financial Action Task Force (FATF) gray list. Beginning with an in-depth analysis of FATF's recommendations, the study also investigates the criticisms surrounding the FATF mechanism, including concerns about inconsistency, politicization, and potential geostrategic influences. The paper also highlights Pakistan's regulatory enhancements, legislative reforms, and adoption of a risk-based approach to combating the financing of terrorism and anti

APA, Harvard, Vancouver, ISO, and other styles

13

Baljak, Miroslav. "Money laundering in Bosnia and Herzegovina." Criminology and Criminal Law Review 7, no. 1 (2024): 64–72. http://dx.doi.org/10.58179/cclr7105.

Full text

Abstract:

The problem of money laundering in the world is becoming more and more challenging, which Bosnia and Herzegovina are not spared, and there is more and more "dirty" money coming from various criminal activities and trying to "launder", ie put into legal channels. Therefore, anti-money laundering projects in Bosnia and Herzegovina are extremely important, and they have shown the first results. In this regard, in May 2017, the European Union launched a two-year twinning project "Support to the fight against money laundering", and in the meantime, our country was removed from the so-called “gray l

APA, Harvard, Vancouver, ISO, and other styles

14

L.Naranchimeg and B.Badrakh. "Money Laundering Affects on Bank Profitability." International Journal of Economics, Business and Management Research 06, no. 09 (2022): 274–81. http://dx.doi.org/10.51505/ijebmr.2022.6920.

Full text

Abstract:

In 2019, Financial Action Task Force /FATF/ evaluated the implementation of the recommendations on anti-money laundering and terrorism, and placed Mongolia on the list of countries to be monitored or the "gray list", which not only caused a scandal in society and politics, but also affected the economy and foreign relations of Mongolia. As a result of cooperation between public and private sector organizations for the purpose of combating money laundering, at the FATF Asia-Pacific Anti-Money Laundering Group meeting held in August 2022, 39 out of 40 recommendations in Mongolia were evaluated a

APA, Harvard, Vancouver, ISO, and other styles

15

Hollis, Daniel W. "The Crown Lands and the Financial Dilemma in Stuart England." Albion 26, no. 3 (1994): 419–42. http://dx.doi.org/10.2307/4052601.

Full text

Abstract:

One of the few remaining points of agreement among Stuart scholars is that the Crown's political difficulties, especially the conduct of foreign affairs and wars, stemmed in large part from inadequate revenues. The Crown's “ordinary income”—so named by scholars but not by law or tradition—was eroded in the early seventeenth century by inflation, royal extravagance, and increased demands upon government. The bulk of the ordinary income came from the Crown lands whose traditional structures and management were unable to compensate for inflation. B. P. Wolffe has shown that medieval monarchs had

APA, Harvard, Vancouver, ISO, and other styles

16

Zharylkasynuly, Sharip Amantay. "Azerbaijani literary critic about Auezov." Turkic Studies Journal 4, no. 3 (2022): 141–46. http://dx.doi.org/10.32523/2664-5157-2022-3141-146.

Full text

Abstract:

The monograph of the Azerbaijani literary critic and Turkologist Nizami Mammadov-Tagisoy «Mukhtar Auezov: from tradition to innovation» is devoted to the problems of studying the work of the great Kazakh writer M. Auezov. This work is the result of rigorous analysis and active rethinking of the texts of the classic works of the unsurpassed master of the pen in the context of historical, moral and aesthetic concepts of our time. As a connoisseur of Kazakh literature and folklore, a translator of Auezov’s story «Beauty in Mourning» into Azerbaijani and as the author of a number of articles about

APA, Harvard, Vancouver, ISO, and other styles

17

Mahadew, Bhavna. "Mauritius Responds to its ‘Grey-Listing’ by the Financial Action Task Force Through Statutes: An Informative Review." Statute Law Review 44, no. 3 (2023). http://dx.doi.org/10.1093/slr/hmad014.

Full text

Abstract:

Abstract This article reviews the statutory response given by Mauritius to its ‘grey-listing’ by the Financial Action Task Force (FATF). It analyses the various legislations that the government had to amend or create to become compliant with the international standards set by the FATF in the wake of combating money laundering and financing of terrorism. The statutory response of Mauritius to its grey-listing by FATF can be considered as a successful one giving that a significant number of laws had to be simultaneously and harmoniously changed to the satisfaction of the FATF in a considerably s

APA, Harvard, Vancouver, ISO, and other styles

18

Amin, Muhammad, Ayesha Gul, Shabana Akhtar, and Arab Naz. "Financial Action Task Force (FATF) and the Pakistan Stance: An Overview of the Mandate, Charter, Effectiveness in the Political Scenario of Pakistan." September 15, 2022. https://doi.org/10.5281/zenodo.7624852.

Full text

Abstract:

Money Laundering is a pressing issue globally that poses a great loss to the national economy. Having realized the precarious nature of the issue, the world powers decided to form a collective body to combat money laundering and terror financing called FATF. Which is an inter-governmental body. It aims at combating money laundering, especially drug smuggling. The body expanded its sphere to tackle the new challenges and trends of money laundering. It formulated the parameters called ‘recommendations’ to watch the member and non-member states. After the 9/11 attacks, a major change

APA, Harvard, Vancouver, ISO, and other styles

19

Sultan, Nasir, Norazida Mohamed, Jamaliah Said, and Azroz Mohd. "The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan." Journal of Money Laundering Control, April 11, 2023. http://dx.doi.org/10.1108/jmlc-12-2022-0166.

Full text

Abstract:

Purpose This study aims to explore the perception of the compliance officers of the Pakistani financial sector towards the placement of Pakistan on the grey list by the Financial Action Task Force (FATF). Design/methodology/approach To achieve this objective, the study adopted a qualitative methodology and conducted semi-structured interviews with different financial institutes and their regulators. Findings The study found that role of the FATF is lopsided and politically motivated towards Pakistan. Although Pakistan has loopholes like many other countries, its treatment in the FATF is irregu

APA, Harvard, Vancouver, ISO, and other styles

20

Levashenko, Antonina, and Alexandra Koval. "Risks of Russia’s Inclusion in the FATF ‘Black’ or ‘Grey’ List." SSRN Electronic Journal, 2023. http://dx.doi.org/10.2139/ssrn.4531404.

Full text

APA, Harvard, Vancouver, ISO, and other styles

21

Nguyen, Le Cuong, Thi Lan Tran, Thi Thuy Dung Nguyen, and Thanh Loan Phung. "Regulating crypto-assets for anti-money laundering and terrorim financing - International experience and policy implications for Vietnam." Journal of Finance & Accounting Research, June 2025, 142–45. https://doi.org/10.71374/jfar.v25.i3.32.

Full text

Abstract:

The rapid rise of crypto-assets has transformed the financial landscape, providing new opportunities for investment and innovation. However, this growth has also introduced significant risks related to money laundering and terrorist financing. In 2023, Vietnam was included in the “grey list” of FATF mainly because Vietnam's regulatory response to risks arising from crypto-assets has been deemed insufficient. The paper reviews the latest FATF recommendations concerning crypto-assets and examine how different countries have implemented these guidelines. The research will analyze the effectivenes

APA, Harvard, Vancouver, ISO, and other styles

22

EL, YETTEFTI Mohammed, and Omar TAOUAB. "Morocco's Comprehensive Reform in Financial Governance and Regulatory Compliance." March 17, 2024. https://doi.org/10.5281/zenodo.10828122.

Full text

Abstract:

Morocco's path towards enhancing financial governance and regulatory compliance represents a significant step towards aligning with global financial standards, a movement underscored by strategic alignment, institutional restructuring, legislative reforms, international cooperation, and public-private partnerships. The country's proactive stance, particularly in response to the FATF's grey list, highlights its commitment to combating financial crimes, bolstering transparency, and fostering a robust financial ecosystem. The restructuring and empowerment of the ANRF, along with comprehensive leg

APA, Harvard, Vancouver, ISO, and other styles

23

Zafar, Muhammad Naeem, Farooq Arshad, and Muhammad Ali. "Maulana Fazal-ur-Rehman as An Alliance Maker: A Case Study of Pakistan Democratic Movement." Pakistan Journal of Humanities and Social Sciences 11, no. 2 (2023). http://dx.doi.org/10.52131/pjhss.2023.1102.0410.

Full text

Abstract:

Pakistan has a history of opposition alliances. Purpose of this article is to evaluate the role of Pakistan Democratic Movement in Pakistan. Maulana Fazal-ur-Rehmanis the president of the Pakistan Democratic Movement and Jamiat Ulema-e-Islam. On September 20, 2020, the PDM was established. The coalition was formed from 11 political parties. Slogan of PDM was to respect the sanctity of the vote. In 2022, the PDM formed a government under the leadership of opposition leader Shehbaz Sharif after successfully ousting Khan in a no-confidence resolution on April 10th.Maulana Fazal-ur-Rehmanannounces

APA, Harvard, Vancouver, ISO, and other styles

24

Deere, Marina. "“What Does the Fox Say” – A Review of the Grey Fox in Canada and its Current Status as a Threatened Species." Inquiry@Queen's Undergraduate Research Conference Proceedings, February 20, 2018. http://dx.doi.org/10.24908/iqurcp.10023.

Full text

Abstract:

In Canada, the grey fox (Urocyon cinereoargenteus) is found with certainty in Ontario and Manitoba, but has also been sighted in other provinces. Interestingly, there is little Canadian research on the grey fox, despite its status as “threatened” on both the Ontario Species at Risk list and on the Canadian Species at Risk Act. Possible reasons that the grey fox has not received as much attention as other at-risk species in Canada include its lack of economic value and its high abundance in the United States (US). It is believed that the grey fox was once as widespread as the red fox (Vulpes Vu

APA, Harvard, Vancouver, ISO, and other styles

25

sprotocols. "Automated Lineage and Expression Profiling in Live Caenorhabditis elegans Embryos." December 30, 2014. https://doi.org/10.5281/zenodo.13633.

Full text

Abstract:

Authors: John Isaac Murray and Zhirong Bao Adapted from [*Imaging in Developmental Biology*](http://www.cshlpress.com/link/imagingdevbiop.htm)(ed. Sharpe and Wong). CSHL Press, Cold Spring Harbor, NY, USA, 2011. ### Abstract Describing gene expression during animal development requires a way to quantitatively measure expression levels with cellular resolution and to describe how expression changes with time. Fluorescent protein reporters make it possible to measure expression dynamics in live cells by time-lapse microscopy, but it can be challenging to identify expressing cells in complex tiss

APA, Harvard, Vancouver, ISO, and other styles

26

Mocatta, Gabi, and Erin Hawley. "Uncovering a Climate Catastrophe? Media Coverage of Australia’s Black Summer Bushfires and the Revelatory Extent of the Climate Blame Frame." M/C Journal 23, no. 4 (2020). http://dx.doi.org/10.5204/mcj.1666.

Full text

Abstract:

The Black Summer of 2019/2020 saw the forests of southeast Australia go up in flames. The fire season started early, in September 2019, and by March 2020 fires had burned over 12.6 million hectares (Werner and Lyons). The scale and severity of the fires was quickly confirmed by scientists to be “unprecedented globally” (Boer et al.) and attributable to climate change (Nolan et al.).The fires were also a media spectacle, generating months of apocalyptic front-page images and harrowing broadcast footage. Media coverage was particularly preoccupied by the cause of the fires. Media framing of disa

APA, Harvard, Vancouver, ISO, and other styles

27

Harrison, Paul. "Remaining Still." M/C Journal 12, no. 1 (2009). http://dx.doi.org/10.5204/mcj.135.

Full text

Abstract:

A political minimalism? That would obviously go against the grain of our current political ideology → in fact, we are in an era of political maximalisation (Roland Barthes 200, arrow in original).Barthes’ comment is found in the ‘Annex’ to his 1978 lecture course The Neutral. Despite the three decade difference I don’t things have changed that much, certainly not insofar as academic debate about the cultural and social is concerned. At conferences I regularly hear the demand that the speaker or speakers account for the ‘political intent’, ‘worth’ or ‘utility’ of their work, or observe how spea

APA, Harvard, Vancouver, ISO, and other styles

28

Mead, Amy. "Bold Walks in the Inner North: Melbourne Women’s Memoir after Jill Meagher." M/C Journal 20, no. 6 (2017). http://dx.doi.org/10.5204/mcj.1321.

Full text

Abstract:

Each year, The Economist magazine’s “Economist Intelligence Unit” ranks cities based on “healthcare, education, stability, culture, environment and infrastructure”, giving the highest-ranking locale the title of most ‘liveable’ (Wright). For the past six years, The Economist has named Melbourne “the world’s most liveable city” (Carmody et al.). A curious portmanteau, the concept of liveability is problematic: what may feel stable and safe to some members of the community may marginalise others due to several factors such as gender, disability, ethnicity or class.The subjective nature of this t

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!