Dr. Ikramul Haq & Abdul Rauf Shakoori The journey of Pakistan to reclaim its space back as a cooperative nation with strong anti-money laundering and combating the financing of terrorism controls on the global index has entered the final phase….
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…