FATF
All Quiet in Kashmir?

Kashmir is relatively calm since the last couple of months. No street protests, no encounters between the militants and the security forces. Last encounter was reported on November 26 between the militants and the forces in Pulwama district of South ....

Terror Financing: Battle beyond the Banks

… FATF pronouncements are sensitive to the requirements of better information sharing between the law enforcement agencies, banking sector, governments, and the private sector … it is also engaging police officers, judges and prosecutors to impro....

Commentary: Implications of Pakistan on the Financial Action Task Force (FATF) Grey List

The Financial Action Task Force (FATF) The ‘Group of Seven’ countries, commonly referred as G-7, was conceptualised prior to the 1973 oil crisis. It started with an informal meeting between the US Secretary of the Treasury and....

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