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Beyond the Grey: Financial Action Task Force (FATF) and Pakistan's Grey-Listing
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Inhoud geleverd door Research Society of International Law (RSIL), Centre for Criminal Justice Reform, Capacity Building, and RSIL. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Research Society of International Law (RSIL), Centre for Criminal Justice Reform, Capacity Building, and RSIL of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
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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