FATF & Pakistan

1. FATF—Pakistan — Real-estate sector in focus; Feb 2021 review of the six remaining AML/CFT action items
2. FATF & Real Estate Reforms — Real estate as a money-laundering channel; the reforms it needs
3. Pakistan & FATF mandate — FATF’s April 2022 report on effectiveness and compliance with the Standards
4. FATF/Pakistan: Beyond Grey List — Grey-list exit approaching; the consolidated assessment
5. Pakistan/FATF: Upcoming challenges — The first plenary after Pakistan’s grey-list exit
6. Pakistan: Time to apply for FATF membership — 5th Plenary under T. Raja Kumar; the case for membership
7. Pakistan: Time to apply FATF membership — Same 5th Plenary; the case for membership
8. Appraisal of FATF Annual Report — FATF Annual Report 2023–24 under the Singapore Presidency
9. Outcomes of FATF 2025 Plenary — Second plenary under Elisa de Anda Madrazo, 21 Feb 2025

Related analysis

• Pakistan: Tackling FATF Challenges & Solutions (book)
• Budget 2027 & challenges (hub)
• FBR’s persistent failure in tax broadening