The Research Society of International Law (RSIL) collaborated with various institutions across the country to conduct 11 Trainings on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF). These Trainings were followed Working Group Meetings to develop Guidelines and Checklists for understanding AML/CFT Offences & Evidence Collection in Pakistan.

RSIL also developed a comprehensive Guide for the Effective Investigation and Prosecution of Money Laundering and Terrorist Financing in Pakistan.