Dr. Ikramul Haq Much has been written on meeting the remaining six challenges posed by Finical Action Task Force (FATF) and how to come out of grey list for which February 2021 is the deadline. The ‘Jurisdictions under Increased Monitoring–23…
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…