FATF’s Concerns and Pakistan's Measures for Compliance

Since August 2018, Pakistan has been dealing with the Financial Action Task Force (FATF) to avoid its harsh conditions. The aim of the study was to examine the current position of Pakistan vis-à-vis the conditions laid down by the FATF. A literature review was conducted to assess the situation over...

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Bibliographic Details
Main Authors: Tehmina Aslam, Muhammad Asad Aslam
Format: Article
Language:English
Published: IDEA PUBLISHERS 2020-10-01
Series:Liberal Arts and Social Sciences International Journal
Online Access:https://ideapublishers.org/index.php/lassij/article/view/71