Huzaima Bukhari “Laws are spider webs through which the big flies pass and the little ones get caught”–Honore de Balzac The interesting thing about legislation in a country is that those who understand its significance are the ones who are…
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…