Trainings on Anti-Money Laundering and Counter Terrorism Financing

The Research Society of International Law (RSIL) collaborated with various institutions across the country to conduct 6 Trainings on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF). The trainings focused on the following areas:   Global Legal Framework on AML/CFT and Overview of Pakistan’s Compliance Nature of Terrorism Financing in Pakistan Domestic Implementation of AML/CFT in Pakistan:…

Analyzing Pakistan’s Compliance on the FATF Action Plan

In 2018, the Financial Action Task Force (FATF) placed Pakistan on its list of “Jurisdictions under Increased Monitoring” – or the ‘grey-list’ – citing ‘structural deficiencies’ that resulted in failure to effectively target terrorism financing and money laundering (TF/ML). In collaboration with the International Cooperation Review Group (ICRG), FATF issued a 27-Point Action Plan for…

Signing of MoU with Ministry of Information & Broadcasting

The Ministry of Information & Broadcasting (MoI&B) and Research Society of International Law (RSIL) signed a Memorandum of Understanding (MoU) to collaborate in promoting awareness about laws and legal obligations among public, business community and professionals besides other concerned persons and entities. The MoU was signed by Joint Secretary MoI&B, Qamar Bashir and RSIL President,…

ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) LAWS IN PAKISTAN: AN OVERVIEW

If Pound’s axiomatic first step is taken in understanding laws related to Financial Action Task Force (FATF), it will transpire that many laws have virtually been rewritten; these laws have affected civil, business, corporate, tax, criminal and regulatory regimes in a significant manner. The characteristic feature of FATF-related legislation is that it has linked civil and regulatory laws with criminal laws of the country.

Job Opportunity | RSIL

Research Associate Job Location: Lahore Job Type: Full Time Deadline: 26ᵗʰ October, 2020   Eligibility Criteria: – Education: Minimum LLB degree, LLM or other relevant Masters degree preferred – Experience: Minimum of 2 years – Strong knowledge of Pakistani criminal law – Experience in engaging with and training law enforcement officials, judiciary and prosecution departments…