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Keywords: Financial Action Task Force (FATF)
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 518–532.
Published: 30 April 2025
... the effectiveness of AML regulations in Pakistan by aligning them more closely with international standards set by the Financial Action Task Force (FATF). Design/methodology/approach A comparative analysis method was used, examining Pakistan’s AML legal and institutional framework against international...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (1): 77–90.
Published: 13 June 2020
..., as it demonstrates the effectiveness of applying the FATF standards. Forty recommendations Regulatory framework Anti-money laundering Counter terrorism Finance Financial action task force (FATF) Firas Murrar can be contacted at: murrarfiras@gmail.com 30 01 2020 01 03 2020 20 03...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (3): 609–635.
Published: 31 March 2020
... framework. David Mathuva can be contacted at: dmathuva@gmail.com © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Kenya Corporate governance Anti-money laundering Disclosure practices Financial Action Task Force (FATF) Money laundering...
