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Daily Archives: November 27, 2019

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Money Laundering And Counter Terrorism Financing In The Legal System of Pakistan

Featured, RSIL BlogBy Kamran AdilNovember 27, 2019

The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) issued a Mutual Evaluation Report (MER) on Pakistan in October 2019. It is an interesting read for anyone looking to understand governance in Pakistan. It maps the trajectory of policy making and its implementation between the federal and provincial governments. It also expounds…

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