Pakistan has a quintessential task on its hand to come out of the Financial Action Task Force (FATF) grey list and evade any possible black listing by the global watchdog. Pakistan is in the FATF’s grey list since June 2018 and a plan of action was given to complete by October 2019, which was extended till June … Read More “15 laws amended to comply with FATF Recommendations” »
We have witnessed a drastic development and innovations in the digital payments especially in the recent few years. One of the area that has gained vast popularity is the crypto or virtual currencies. A cryptocurrency is a form of virtual currency or electronic money, working on a P2P basis, which allows users to transfer funds … Read More “Crypto-currency and Pakistan: what is crypto-currency and its legal status in Pakistan?” »
