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.

Job Opportunity | RSIL

Research Associate Job Location: Lahore Job Type: Full Time Deadline: 26ᵗʰ October, 2020   Eligibility Criteria: – Education: Minimum LLB degree, LLM or other relevant Masters degree preferred – Experience: Minimum of 2 years – Strong knowledge of Pakistani criminal law – Experience in engaging with and training law enforcement officials, judiciary and prosecution departments…

Job Opportunity | RSIL

RSIL Job Opening: The Research Society of International Law, Pakistan (RSIL) invites applications for the positions of Junior Research Associate and Research Associates at its office in Islamabad and Lahore. Total Positions: 3 Designation: Research Associate/Junior Research Associate (Depending on experience) Job Location: Islamabad and Lahore Job Type: Full Time   Eligibility Criteria: Education: Minimum…