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The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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At a plenary meeting in October, the FATF urged Islamabad to complete a remedial action plan by February 2021. Previous threats to relegate Pakistan to a ‘blacklist’, which would…
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DOI: 10.1108/OXAN-DB258000
ISSN: 2633-304X
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Geographic
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The programme will resume once approved by the Fund’s Executive Board. The last tranche of the loan received to date was disbursed earlier this year, under then premier Imran…
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DOI: 10.1108/OXAN-DB271488
ISSN: 2633-304X
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The Pakistan military's influence on domestic politics.
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DOI: 10.1108/OXAN-DB250499
ISSN: 2633-304X
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Islamabad has always denied US allegations that it harbours militants that attack Afghanistan. Khan’s trip to Washington comes as an Afghan peace process gains momentum and…
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DOI: 10.1108/OXAN-DB245168
ISSN: 2633-304X
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Meanwhile, ethnic insurgents and the Pakistani Taliban Movement (TTP) pose a growing threat to internal security. Pakistan is trying to support peace talks in neighbouring…
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DOI: 10.1108/OXAN-DB257694
ISSN: 2633-304X
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Geographic
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The list includes Saudi Arabia and comes amid mounting criticism in Europe over Saudi domestic and foreign policy. It raises questions about the prospects for raising capital from…