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FATF And AML Compliance Requirements

FATF and AML compliance requirements

1. Legal Measures: Criminalization of Offences, Investigations and Prosecutions: FATF recommendations require Criminalization of money laundering through domestic legislation.1 The recommendations also provide to specify the scope of liability in…

Viewpoint: Nomination Forms

Viewpoint: Nomination Forms

Just days before the end of its term, the Zardari government locked horns with the Election Commission of Pakistan over amendments to nomination forms. The PML-N too has been expressing…

Foreign Investment

Foreign investment

Four features of Finance Minister P Chidambaram’s budget stand out. First, thanks to its obsession with reducing the fiscal deficit, the budget fails to raise social-sector expenditure – just when…

Literacy And Skills

Literacy and skills

A Very large number of Pakistanis are illiterate and unskilled. If literate they are barely so, and if skilled, most have poor skills. Given the demographics of a young nation,…

A Law In Defiance Of The SC

A law in defiance of the SC

The Sindh Assembly has passed a law on February 21, forming the provincial higher education commission to control the provincial universities. At present the Higher Education Commission (HEC) that was…

The ECP Under Fire

The ECP under fire

The ECP is under fire from all sides. Parliamentarians are angry because their matriculation and graduation degrees are being challenged by the ECP with a view to disqualifying them from…

Land Rights And Democracy

Land rights and democracy

Some months ago, Dr Muzaffar A. Issani, writing to this paper, had taken a critical view of how land rights are understood. While his take on feudalism might have been…

Dereliction Of Diplomatic Norms

Dereliction of diplomatic norms

Adam Thomson, Her Britannic Majesty’s High Commissioner in Pakistan, could do with a refresher course on diplomacy. He told a select group of journalists at his residence in Islamabad on…

Hostage Drama In Algeria

Hostage drama in Algeria

On January 6, the Algerian military stormed the Tinguentourine natural gas facility in Amenas, where three dozen Al Qaeda-linked terrorists were holding hostages. It has been established that American, British,…

Remembering Qazi Hussain Ahmed

Remembering Qazi Hussain Ahmed

People who fight for a cause deserve praise. And someone with a lifelong commitment towards a cause is worthy of respect. Qazi Hussain Ahmed was one such person. He passed…