Anti-Money Laundering and Counter Terrorism Financing

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). 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 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,…