FATF Archives - IPRI - Islamabad Policy Research Institute

Policy Brief by Maham Naweed 24/01/2025

Holding India Accountable: Pakistan’s Legal Options under International Law to Address Covert Killings by India

Download killings conducted by India within Pakistan has escalated tensions in the region, with disturbing implications for Pakistan’s sovereignty and regional security. Since 2021, a series of assassinations, attributed to India’s intelligence agency, the Research and Analysis Wing (RAW), has targeted individuals associated…

NAVIGATING CURRENCY EXCHANGE: THE INTERPLAY OF MONEY LAUNDERING AND TERRORISM FINANCING

Download Money laundering and terrorism financing are intricately connected to one another. Money laundering refers to the processing and movement of money or assets of illegal origin stemming from criminal activity. Terrorism financing is the raising, moving and using of funds to support…

India under FATF Lens Layers of AML/CTF Exposed

In November 2023, the Financial Action Task Force (FATF) is set to conduct an onsite review of India's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures. This review comes a decade after India's last appraisal by FATF in 2013, a period marked…

Holding India Accountable: Pakistan’s Legal Options under International Law to Address Covert Killings by India

NAVIGATING CURRENCY EXCHANGE: THE INTERPLAY OF MONEY LAUNDERING AND TERRORISM FINANCING

India under FATF Lens Layers of AML/CTF Exposed

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