ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) LAWS IN…
By Kamran Adil
INTRODUCTION
The first step towards a science of law is the making of distinction between what…
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Asia-Pacific Group keeps Pakistan on enhanced follow-up list
ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its “Enhanced Follow-Up” list…
Policing principles
By Tariq Khosa
THE nine principles Sir Robert Peel laid down in 1829 when he established the London Metropolitan…
Baldia fire convictions
EIGHT years ago this month, 264 men and women were burned alive in an inferno that engulfed the garment factory in…
Pakistan, UAE to fight financial crime
ABU DHABI: The Financial Intelligence Unit of the United Arab Emirates’ central bank has signed a memorandum of…
Pakistan submits initial draft report to FATF
According to top official sources Pakistan would share its updated version of progress report to the FATF review…
Pakistan moves closer to complete FATF compliance
Pakistan’s move from a reactionary model to a proactive/preemptive model when it comes to anti-money laundering…
Govt gets two FATF-related bills passed through NA amid opposition protest
The government on Wednesday managed to get two Financial Action Task Force (FATF)-related bills passed by the…
Only 14 cyber crime convictions in five years
A total of 1,325 cases were registered until Jan 31, 2020, after enactment of PECA, 2016