Search results
1 – 10 of 16
The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
Details
DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB258000
ISSN: 2633-304X
Keywords
Geographic
Topical
Prospects for Pakistan to end-2019.
Details
DOI: 10.1108/OXAN-DB244711
ISSN: 2633-304X
Keywords
Geographic
Topical
The response from Tabesa and the finance ministry was disproportionately hostile. That may be linked to a much-delayed in-country review of illicit activities that is being…
Details
DOI: 10.1108/OXAN-DB261780
ISSN: 2633-304X
Keywords
Geographic
Topical
The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
Details
DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
Keywords
Geographic
Topical
Pakistan's economic woes.
Details
DOI: 10.1108/OXAN-DB251748
ISSN: 2633-304X
Keywords
Geographic
Topical
Panama’s efforts to improve transparency.
Details
DOI: 10.1108/OXAN-DB217158
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB271488
ISSN: 2633-304X
Keywords
Geographic
Topical
Islamabad wants to ease some of the loan’s conditions. Separately, the United States, the IMF’s largest shareholder, recently said it would reassess its relations with Pakistan…
Details
DOI: 10.1108/OXAN-DB264212
ISSN: 2633-304X
Keywords
Geographic
Topical
The economy nevertheless still saw growth of 9.8% year-on-year, underpinned largely by the transportation and communications, commerce, construction and manufacturing sectors…