INTEGRATED GOVERNANCE CONTEXT IN ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING: A CASE STUDY OF PAKISTAN’S 2018–2022 FATF GREY-LISTING

Authors

  • GHULAM MUJTABA MALIK

Keywords:

FATF; Anti-Money Laundering; Counter-Terrorist Financing; Hybrid Governance; Legal Transplants; Financial Inclusion.

Abstract

This article argues that the Financial ActionTaskForce (FATF) led anti-moneylaundering(AML) andcounter-terroristfinancing(CFT) regime operates as a hybridtransnational regulatory architecture: a softlaw standard-setting

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References

Asia Pacific Group on Money Laundering. (2019). laundering and Anti-money counter-terrorist financing measures: Pakistan mutual evaluation report. APG.

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Published

2024-04-20

How to Cite

GHULAM MUJTABA MALIK. (2024). INTEGRATED GOVERNANCE CONTEXT IN ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING: A CASE STUDY OF PAKISTAN’S 2018–2022 FATF GREY-LISTING. Pegem Journal of Education and Instruction, 14(4), 605–616. Retrieved from https://pegegog.net/index.php/pegegog/article/view/5102

Issue

Vol. 14 No. 4 (2024): PEGEGOG

Section

Article

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