The upcoming Financial Action Task Force (FATF) plenary session 16-21 February will be crucial for both Pakistan and Iran as the anti-money laundering and anti-terrorist financing measures undertaken by the two countries will be reviewed by the 39 member states of the FATF. Decisions will be taken on their retention or removal from the grey list and black list respectively
Researcher, Geoeconomic Studies Programme and Manager, Research Office, Gateway House
Purvaja Modak is a Researcher for Geoeconomic Studies Programme and Manager for the Research Office at Gateway House. She was a fellow at the 2nd G20 Global Leadership Programme 2019, hosted by the Korean Development Institute (KDI) and the Korean Ministry of Strategy and Finance. She holds a Masters degree in Economics (MA) from the University of Mumbai with a focus on international trade, finance and regional monetary arrangements. She finished her Bachelors in Economics (BA) from Jai Hind College. Purvaja has previously held Research Assistant and Research Associate positions in her academic departments at both Bachelors and Masters levels. She has also interned at Reliable Investments, an exclusive franchisee of Motilal Oswal Securities Ltd.
Global governance, G20 and other multilaterals, International finance and trade.
Last modified: February 21, 2020
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