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Thursday, February 2, 2023

FATF

FATF Grey List – A Bitter Reality for Pakistan

To reconcile with the outside world and insert Pakistani narrative better would require actionable events. This would be for any ruling party or government, now or in the future. Even if this seems like a case of ‘politics’, Pakistan will still need to focus their efforts in complying with the remaining points. Will Islamabad do the needful before a further backslide takes place?

Targeting Illegal Money

The Panama leaks brought out in graphic detail the lack of understanding in Pakistan of how multi-national companies (MNCs) and individuals evade taxes, hide...

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