RadioFarda Courtesy: Radio Farda
28 February 2019

FATF: global terrorist financing watchdog

After the Pulwama attack of 14 February 2019, Pakistan has come under the international scanner for its support and financing of terrorist groups. At a meeting of the Financial Action Task Force (FATF) in Paris last week, it was pulled up for its inability to choke terrorist financing. This primer illustrates the role of the FATF in tackling terrorist financing and money-laundering, and studies its recent review of Pakistan

T20 PolicyBrief_Beneficial Ownership Courtesy: T20 Argentina 2018
2 July 2018

A global framework for tracing Beneficial Ownership

In a policy brief for Argentina's G20 Presidency in 2018, K.N. Vaidyanathan, Akshay Mathur and Purvaja Modak discuss the challenge and propose policy recommendations for transparency in cross-border financial transactions