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Perpetual failure under AML-CFT regime

Our defective governance system has rendered the state and nation susceptible to numerous internal and external risks, eroding law and order, undermining the justice system, nurturing corruption, and ultimately jeopardizing…

New AML/CFT Authority

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most pressing problem is to align itself with global norms in combating money laundering…

Improving investment climate

The investment climate in Pakistan continues to struggle through a complex and often conflicting environment. The recent appointment of Changpeng Zhao (commonly known as CZ), a controversial figure due to…

Pakistan’s roadmap to crypto legalization–II

The establishment of a regulatory framework for cryptocurrencies in Pakistan necessitates a structured and phased approach. The first article of this series explored the initial step of defining cryptocurrencies and…

Improving investment climate

The investment climate in Pakistan continues to struggle through a complex and often conflicting environment. The recent appointment of Changpeng Zhao (commonly known as CZ), a controversial figure due to…

Regulating crypto

Borderless, open-sourced, volatile and decentralised – crypto is fast-paced and constantly evolving. These aren’t just buzzwords; they define a technology that challenges the very foundations of traditional financial systems. The…

Pakistan’s roadmap to crypto legalization—V

The taxation of cryptocurrency assets in Pakistan plays an important role in the broader framework of legalizing digital currencies within the country. The preceding articles in this series have methodically…

Pakistan’s roadmap to crypto legalization—IV

The legalization of cryptocurrency in Pakistan is gaining momentum, requiring a strong regulatory framework to mitigate financial crimes. The previous articles in this series have laid the basis by discussing…

Pakistan’s roadmap to crypto legalization–III

Consumer protection in cryptocurrency transactions is an essential aspect of regulatory evolution, following the discussions on the definition, legal framework, oversight bodies, and licensing mechanisms in previous articles in the…