DNFBP Compliance Forum Meetings

With increased regulation and introduction of anti-money laundering (AML) and countering the financing of terrorism (CFT) legislation, money launderers and terrorist financers have developed complex mechanisms to conduct illegal activities due to which keeping up with emerging money laundering threats has become integral to dealing with this type of criminal activity. Development of new technologies,…

Rule of Law Approaches to Prosecuting FTFs – Experts’ Dialogue

The challenge of prosecuting foreign terrorist fighters (FTFs) rose to global prominence in 2012 with the influx of foreigners joining Islamic State/Daesh. In response to the threat posed by FTFs, the UN Security Council Resolution 2178 (2014), under binding Chapter VII powers, placed wide reaching obligations upon member states to curb the threat of FTFs,…

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:…

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,…

International Law Certification Course 2020

International Law Certification Course 2020 With almost three decades to the establishment of the Research Society of International Law, a foundational objective of the organization has been to promote an understanding of International Law amongst the young professionals and students in Pakistan. The aim has been to fill the gap within the existing legal education…