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…

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.

The COVID-19 Law & Policy Challenge – Reforming the Global Health Law Regime in light of COVID-19

Download PDF The management of the novel coronavirus has raised key questions regarding the adequacy of the existing international health law regime in effectively countering an outbreak of this magnitude. The structure and operational failures of the World Health Organization (WHO) have been brought to the fore by Member States – with some countries withdrawing…

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…