Pakistan’s Roadmap to Crypto Legalization—IV
Abdul Rauf Shakoori 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 the fundamental mechanisms of cryptocurrency, the…
Pakistan’s Roadmap to Crypto Legalization—V
Abdul Rauf Shakoori 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 built a foundation by defining cryptocurrency,…
Pakistan’s Roadmap to Crypto Legalization—VI
Abdul Rauf Shakoori The article is the final piece in a comprehensive series outlining a roadmap for the legalization and regulation of cryptocurrencies in Pakistan. The previous articles have meticulously addressed defining cryptocurrencies, establishing a legal and regulatory framework,…
Pakistan’s Roadmap to Crypto Legalization—III
Abdul Rauf Shakoori 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 series. The complexities and risks associated…
IMF mission’s concerns
Dr. Ikramul Haq & Abdul Rauf Shakoori Pakistan’s relationship with the International Monetary Fund (IMF) has been a long-standing one, characterized by both cooperation and tension. IMF’s involvement in Pakistan’s economy has often been critical, particularly when…
Pakistan’s Roadmap to Crypto Legalization–II
Abdul Rauf Shakoori 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 conducting a legal and regulatory review,…
Pakistan’s Roadmap to Crypto Legalization—I
Abdul Rauf Shakoori The rapid evolution of cryptocurrency has significantly impacted global economies, offered new financial opportunities and reshaped traditional banking systems. The increasing interest of individuals, businesses, and investors in digital currencies has made it imperative for governments…
Online Child Sexual Abuse
Dr. Ikramul Haq & Abdul Rauf Shakoori The Financial Action Task Force (FATF) report on detecting, disrupting, and investigating online child sexual exploitation highlights the increasing role of financial intelligence in combating this heinous crime. The estimated…
Lacuna: appeal against CCIR’s order Dr. Ikramul Haq & Syed Muhammad Ijaz Introduction Section [1]131 of the Income Tax Ordinance, 2001 (hereinafter referred to as the “Ordinance 2001”) was substituted through the Finance Act, 2024 (“FACT 2024”),…