Dr. Ikramul Haq & Abdul Rauf Shakoori Money laundering poses a significant threat to the integrity of global financial system. According to UNDOC estimates, as Indian economy exceeded the US$3 trillion mark in 2021, the scale of money laundering reached…
FATF’s October 2025 Plenary
Dr. Ikramul Haq & Abdul Rauf Shakoori The fourth Financial Action Task Force (FATF) Plenary, held from October 22-24, 2025 in Paris under the Mexican Presidency of Elisa de Anda Madrazo, concluded with a reinforced global commitment to divesting…