Banking, other financial businesses: customer identification program and international conventions
Customer identification in banking and financial businesses has gained importance due to abnormal increase in financial crimes including tax evasion, money laundering and terrorist financing. There are two sets of…
4th International Conference on Financing for Development Debt and Climate — II
Sadly, unlike the lack of media coverage, and very little discussion of policy circles on this – both on the government, and opposition sides, and in the academic arena –…
International law & Indus wars
ON April 23, India unilaterally declared the Indus Waters Treaty to be “in abeyance” — a term neither recognised in treaty law nor found in the IWT itself. The Vienna…
Islamic banking dilemmas
In a groundbreaking move, the State Bank of Pakistan (SBP) has committed to converting the country’s entire banking system into a Shariah-compliant Islamic model by December 2027. This ambitious step…
What did the World Bank visit mean?
A nine-member delegation of World Bank Executive Directors visited Pakistan in February 2025 to engage in discussions on economic development plans and the implementation of the Country Partnership Framework (CPF).…
