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Keywords: Financial action task force
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Journal Articles
Compliance with anti-money laundering laws and their impact on banking operations in Pakistan: banking expert’s opinion
Available to Purchase
International Journal of Law and Management (2026) 68 (1): 179–198.
Published: 30 October 2024
...Syed Saqlain Ul Hassan; Saima Sajid Purpose Despite sound anti-money laundering (AML) regulations and membership in the financial action task force, money laundering remains a severe concern faced by Pakistan because of its weak AML regime. This led to an investigation of the perceptions...
