CLC Statement on Kashmir Day

Kashmir Day marks a day of solidarity with the people of Jammu and Kashmir in their fight for self-determination against Indian occupation. The last year has been especially tumultuous in the valley with Kashmiris suffering under lockdown after lockdown in what remains one of the most militarised zones in the world. India has, since the abrogation of Article 370 on August 5, 2019, acted in furtherance of its objective to annex the state to its territory.

TPNW

Treaty on the Prohibition of Nuclear Weapons (TPNW): One Step Closer to a Ban?

The Treaty on the Prohibition of Nuclear Weapons entered into force on January 22, 2021 and is being celebrated by many as the dawn of a new nuclear order. The treaty is the first of its kind in that it comprehensively bans the development and possession of nuclear weapons and is a result of 50 years worth of attempts to curb the proliferation of such weapons. Its proponents argue that the treaty challenges the hegemony and moral exceptionalism of the states that continue to possess nuclear weapons

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.