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TERRORISM FINANCING LAWS IN PAKISTAN

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TERRORISM FINANCING LAWS IN PAKISTAN

Introduction

“The first step towards a science of law is the making of distinction between what comes within and what does not come within the legal meaning of a rule.” —Roscoe Pound

If Pound’s axiomatic first step is taken in understanding laws related to Financial Action Task Force (FATF), it will transpire that many laws have virtually been rewritten; these laws have affected civil, business, corporate, tax, criminal and regulatory regimes in a big manner. The characteristic feature of FATF-related legislation is that it has linked civil and regulatory laws with criminal laws of the country. The instant iteration will briefly present conceptual side of these laws in a thematic manner:

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