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Beyond the Grey: Financial Action Task Force (FATF) and Pakistan's Grey-Listing
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Konten disediakan oleh Research Society of International Law (RSIL), Centre for Criminal Justice Reform, Capacity Building, and RSIL. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Research Society of International Law (RSIL), Centre for Criminal Justice Reform, Capacity Building, and RSIL atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
In this special episode on FATF, our host Jamal Aziz (Executive Director, RSIL) sits down with Noor Fatima (Research Associate, RSIL) to discuss Pakistan's progress on its action plan to counter terror-financing and money laundering in the country, FATF and Pakistan's grey-listing.
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