The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan

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...

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Bibliographic Details
Published in:Journal of Money Laundering Control
Main Author: Sultan N.; Mohamed N.; Said J.; Mohd A.
Format: Article
Language:English
Published: Emerald Publishing 2024
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

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