Huzaima Bukhari, Dr. Ikramul Haq & Abdul Rauf Shakoori The global institutions in collaboration with the United Nations Office on Drugs and Crimes (UNODC) are working with developing countries and financial centers to stop the laundering of proceeds generated through…
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…