FATF as an Instrument of CFT Compliance in Pakistan
Author:
Vivek Chadha
Col Vivek Chadha (Retd) is a Research Fellow at the Institute for Defence Studies and Analyses (IDSA), New Delhi. Click here for detailed profile
More from the author
February 26, 2018
Pakistan finds itself in the eye of yet another storm. It employed every diplomatic and fire-fighting trick in the book to keep itself off the list of defaulting countries maintained by the Financial Action Task Force (FATF) at the FATF Plenary held in February 2018. Pakistan’s desperation underlines the increasing effectiveness of the organisation, which has become the spearhead against global efforts combating the financing of terrorism (CFT). This brief will analyse the basis for FATF’s growing effectiveness in the fight against terrorist finance and how this could enhance Pakistan’s CFT compliance over time... https://idsa.in/issuebrief/fatf-as-an-instrument-of-cft-compliance-in–pakistan_vchadha_260218
Vivek Chadha
Col Vivek Chadha (Retd) is a Research Fellow at the Institute for Defence Studies and Analyses (IDSA), New Delhi. Click here for detailed profile
More from the author
February 26, 2018
Pakistan finds itself in the eye of yet another storm. It employed every diplomatic and fire-fighting trick in the book to keep itself off the list of defaulting countries maintained by the Financial Action Task Force (FATF) at the FATF Plenary held in February 2018. Pakistan’s desperation underlines the increasing effectiveness of the organisation, which has become the spearhead against global efforts combating the financing of terrorism (CFT). This brief will analyse the basis for FATF’s growing effectiveness in the fight against terrorist finance and how this could enhance Pakistan’s CFT compliance over time... https://idsa.in/issuebrief/fatf-as-an-instrument-of-cft-compliance-in–pakistan_vchadha_260218
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