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Strengthening AML laws

The volume of suspicious transaction reports submitted by banks and others across key financial centres is said to be growing at 11% per year, with over 2.6 million reports expected…

Implement the law

The annual report of the Human Rights Commission of Pakistan (HRCP) suggests that five presidential ordinances were promulgated, 51 laws were legislated by parliament and 81 laws were adopted by…

The Fog Of Law

The fog of law

The proceedings in the Panama case have thankfully concluded and the Supreme Court has reserved judgement. The Sharifs have not exactly come out rosy: a first family that cannot afford…

Understanding the anti-rape law

On October 6, parliament amended the existing laws on rape – a welcome development coming in on the heels of media focus on an anti-honour killing act. The new anti-rape…

POPA: An Ineffective Law

POPA: an ineffective law

In an alarming, though not so surprising move, the government is considering extending the Protection of Pakistan Act. POPA was enacted on July 9, 2014 and was to be operational…

Above The Law

Above the law

Maulana Abdul Aziz of the Lal Masjid is seldom away from controversy. In a video message posted on social media last month, the cleric accused a senior ISI official belonging…

Controversial Law

Controversial law

Last year, an Ordinance known as The Gas (Theft Control and Recovery) Ordinance, 2014 was promulgated by the President of Pakistan. It had been promulgated specifically for 2 gas distribution…

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