Anti Money Laundering – The Law Today Pakistan

Editor, Khudayar Mohla, SECP, Appellate Bench, 100 Appeals, Money Laundering, Countering Financing of Terrorism, Financial Regulator, Securities and Exchange Commission of Pakistan, SECP Appellate Bench Decisions, Legal Matters, Financial Regulations, Insurance Ordinance 2000, Securities Act 2015, Companies Act 2017, Non-Banking Finance Companies Regulations, Anti-Money Laundering, Judicial Integrity, Financial Compliance, Regulatory Framework, Legal Transparency, SECP Rulings, Business Law, Pakistan Financial Sector

SECP Appellate Bench Disposes of 100 Appeals in One Year

Estimated read time 2 min read
March 24, 2025

All orders issued by the Appellate Bench appear on the official website of the SECP

Editor, Khudayar Mohla, cryptocurrency legalization, Pakistan economy, financial stabilization, GDP growth, financial inclusion, cryptocurrency adoption, Waqar Zaka, remittances, foreign investment, job creation, Pakistan financial system, cryptocurrency regulations, World Bank GDP, inflation in Pakistan, unemployment in Pakistan, Pakistan poverty issues, economic advancement, cryptocurrency fraud, anti-money laundering, anti-terrorism financing, Pakistan legislation, transparent tax laws, cryptocurrency transactions, financial institutions Pakistan, Pakistan State Bank, 2018 circular, Pakistan regulations, crypto investment opportunities, economic growth Pakistan, cryptocurrency legislation, Pakistan job market, crypto security concerns, Pakistan financial policies, technological innovation Pakistan, legislative reforms, crypto regulations in Pakistan, cryptocurrency benefits

Cryptocurrency Legalization: Potential Impact on Pakistan’s GDP

Estimated read time 3 min read
March 3, 2025

Pakistan needs legislators who are tech-savvy and know how to enact prudent laws and taxes if it wants to fully harness the potential of cryptocurrencies

Editor, Khudayar Mohla, International Monetary Fund, IMF, Pakistan, Extended Fund Facility, governance, corruption vulnerabilities, structural reforms, public sector, corruption diagnostics, Governance and Corruption Diagnostic Assessment, IMF mission, fiscal governance, central bank governance, financial sector oversight, market regulation, rule of law, anti-money laundering, Pakistan corruption reforms, institutional capacity, IMF technical mission, Pakistan government reforms, Pakistan finance ministry, public sector transparency, IMF governance framework, National Accountability Bureau, NAB Ordinance, financial intelligence, asset declarations, Civil Servants Act, public officials asset declarations, corruption prevention, inclusive growth, sustainable economic growth, IMF report, corruption vulnerabilities, financial monitoring unit, IMF structural benchmarks, Pakistan judiciary, Supreme Court, legal amendments

IMF Mission to Examine Pakistan’s Regulatory and Judicial Systems

Estimated read time 5 min read
February 10, 2025

It is the best time to modify existing institutional arrangements for delivery in order to address accumulative anomalies in public sector – amid injecting financial sources it requires structural changes through adaptability…

Customs, Federal Excise, Sales tax, Income tax laws, Finance Bill, Pakistan, Federal Board of Revenue, Benami, Anti Money Laundering, Superior Court of Pakistan, Supreme Court of Pakistan, Tax, Special Litigation Management Resource Centre Special Litigation Management Resource Centre

Challenges of Tax Collection – The Way Forward

Estimated read time 6 min read
February 27, 2022

No country becomes welfare and prosperous state unless it would have managed all its financial requirements both on administrative and development sides within its own resources. Pakistan since its inception has been…