Tag Archives: Asia Pacific Group

FATF Post-Orlando: Pakistan Off the Hook But What Next?

Pakistan is off the hook – at least for the time being. But the real test ahead is Pakistan must complete all 27 points of the FATF AP by September 2019.

Read More »

Pakistan: Serious Disconnect in Policy and Practice

Pakistan has an uphill task ahead until late September to stand up to the challenges and avoid being blacklisted. All members of the Indo-Pacific rim led by India and the US are working overtime to push Pakistan to the blacklist.

Read More »