The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
Purpose: This study aims to explore the perception of the compliance officers of the Pakistani financial sector towards the placement of Pakistan on the grey list by the Financial Action Task Force (FATF). Design/methodology/approach: To achieve this objective, the study adopted a qualitative method...
| Published in: | Journal of Money Laundering Control |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Emerald Publishing
2024
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85151967574&doi=10.1108%2fJMLC-12-2022-0166&partnerID=40&md5=eda5a65687190bb102548822f954775c |