Category : AML/CFT
aml-cft , blog , financial-law — May 8, 2026
Pakistan’s Virtual Assets Act 2026: Building a Regulatory Fortress for the Digital Economy
By Riffat Inam Butt Cryptocurrency is no longer a fringe internet experiment. It has grown into an undeniable pillar of modern global finance. For years, Pakistan’s economic approach to...
aml-cft — May 3, 2026
Geopolitical Realignment and AML/CFT: How Pakistan’s Shift to MENAAP Could Redefine its FATF Evaluations
By Riffat Inam Butt, 03 May 2026 The World Bank’s recent administrative decision to reclassify Pakistan from its traditional South Asian grouping into the newly minted MENAAP (Middle East,...
