Tag: Anti Money Laundering

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

By

Khudayar Mohla

March 24, 2025

Cryptocurrency Legalization: Potential Impact on Pakistan’s GDP

By

News Desk

March 3, 2025

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

By

Khudayar Mohla

February 10, 2025

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

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February 27, 2022

The Law Today Pakistan covers law, courts, governance, and public affairs. Founded by Khudayar Mohla, Advocate of the Islamabad High Court and former President of the Supreme Court Press Association, it reports on the legal developments and public-interest issues shaping Pakistan.

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