Islamic Fintech and its Position in the Pakistani EconomyFintech technology is an emerging and innovative technology that is helping the financial sector to become more convenient and secure. The…Nov 11, 2020Nov 11, 2020
Why are exports important for Pakistan?Almost a decade ago, Pakistan’s yearly remittances were $9 billion, which are now estimated to be around to $23 billion. But to place this…Oct 21, 2020Oct 21, 2020
Pakistan races to avoid the FATF blacklistOn Wednesday, Pakistan’s parliament approved an anti-money laundering legislation, which was a key demand from the global watchdog…Sep 22, 2020Sep 22, 2020
Revitalizing economy during COVID-19 epidemicAs the toll of COVID-19 cases in Pakistan crosses 185,000, the impacts of the epidemic are beginning to gain strength. Pakistan…Sep 2, 2020Sep 2, 2020
Pakistan’s lower house approves four FATF-related bills after consensusOn Wednesday, Pakistan Parliament’s lower house passed four bills associated with the tough conditions set by the world money laundering…Aug 25, 2020Aug 25, 2020
Online frauds A timeline and lates waveQuarantine and staying at home made me revisit some old memories and persuaded me to write about some events related to online fraud from…May 18, 2020May 18, 2020
From paper to Nowhere !We, Pakistanis, are suffering due to following the outdated model of regulatory compliance. Despite having the tools we are unable to…Feb 7, 2020Feb 7, 2020
Digital Identity the new trendLast month FATF released a consultancy document about Digital identity consultation which they called draft on digital identity The…Jan 22, 2020Jan 22, 2020
Bench-marker caught getting DirtyAs much I want to focus on global events, news from Pakistan about banks failing KYC/AML & compliance keeps emerging. This screams about…Dec 13, 2019Dec 13, 2019
