Huzaima Bukhari & Dr. Ikramul Haq When NAB Ordinance, 1999 is effective from 1st January 1985, how could Foreign Assets (Declaration and Repatriation) Ordinance, 2018, Voluntary Declaration of Domestic Assets Ordinance, 2018 [became Act in Finance Act 2018] and the…
FATF’s October 2025 Plenary
Dr. Ikramul Haq & Abdul Rauf Shakoori The fourth Financial Action Task Force (FATF) Plenary, held from October 22-24, 2025 in Paris under the Mexican Presidency of Elisa de Anda Madrazo, concluded with a reinforced global commitment to divesting…