Pakistan, June 28 -- In the global battle against financial crimes, an effective Anti-Money Laundering (AML) regime is not only a regulatory necessity but also a measure of a nation's institutional strength. While Pakistan has taken commendable steps toward aligning with the Financial Action Task Force (FATF) recommendations, particularly post its removal from the FATF Grey List in 2022, the role of the judiciary in this process remains a critical, yet underdeveloped, pillar.

Recent India-Pakistan skirmishes following a terrorist attack in India have once again escalated tensions, with India urging FATF to reconsider Pakistan's status and place it back on the Grey List. In the face of this aggressive diplomatic push, it has become even m...