Digital or electronic signatures (e-signatures) are a common part of daily commercial life today. Signatures, as understood in the common adage as signatures delivered by hand, […]
Know Your Prospective Client – FATF Requirement for Lawyers
[This publication is expected to be part of a book written by the author]. As a lawyer, before you begin a formal relationship with your clients, […]
FATF Laws: Sword Hanging Over the Heads of Legal Professionals?
The Financial Action Task Force (FATF), the international watchdog against money laundering and financing of terrorism, first put Pakistan on a list of “jurisdictions with strategic […]
FATF “Grey List” – The Way Forward For Pakistan
FATF “Grey List” – The Way Forward For Pakistan [Note: The author has worked on this comprehensive paper with Barrister Taimur Malik, an international law expert […]
FATF Approval Not Required For Tax Amnesty Scheme
FATF Approval Not Required For Tax Amnesty Scheme The Financial Action Task Force (FATF) grey-listing debate continues to be an important issue for the Pakistani government […]
Should FATF Put Pakistan On Its Terrorist Financing Watch-List?
Should FATF Put Pakistan On Its Terrorist Financing Watch-List? Pakistan is in the spotlight again. This time due to a motion moved by certain member states […]