Abdul Rauf Shakoori

Abdul Rauf Shakoori Audit, Risk, Governance & Compliance

The Enhancement and Standardization of Climate-Related Disclosures for InvestorsOn March 6, 2024, the Securities and Exc...
03/17/2024

The Enhancement and Standardization of Climate-Related Disclosures for Investors

On March 6, 2024, the Securities and Exchange Commission (SEC) implemented final rules mandating registrants to divulge specific climate related data in registration statements and annual reports. The regulatory proposal was initially introduced on March 21, 2022, with provisions open for public commentary. Here's a breakdown of the key aspects covered by the final rules

https://www.sec.gov/rules/2022/03/enhancement-and-standardization-climate-related-disclosures-investors

March 11, 2024 – In response to the February 2023 revisions to FATF Recommendation 25 on Beneficial Ownership and Transp...
03/14/2024

March 11, 2024 – In response to the February 2023 revisions to FATF Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements, updated guidelines have been released. These guidelines aim to provide practical assistance to stakeholders in understanding and addressing the risks associated with trusts and similar legal arrangements. Key topics covered include obtaining accurate ownership information, assessing money laundering and terrorist financing risks, and fostering international cooperation to combat financial crimes. The guidelines represent a comprehensive effort to enhance transparency and accountability in legal frameworks worldwide.

Outcomes FATF Plenary, 21-23 February 2024The fifth Plenary of the FATF, led by President T. Raja Kumar of Singapore, co...
03/01/2024

Outcomes FATF Plenary, 21-23 February 2024

The fifth Plenary of the FATF, led by President T. Raja Kumar of Singapore, concluded on February 23, 2024. Delegates from over 200 jurisdictions and observers from international organizations engaged in three days of discussions on critical issues related to money laundering, terrorism financing, and proliferation financing at the FATF headquarters in Paris

https://rb.gy/6rbpqa

The Financial Crimes Enforcement Network (FinCEN) is seeking comments on the renewal, without change, of existing inform...
02/27/2024

The Financial Crimes Enforcement Network (FinCEN) is seeking comments on the renewal, without change, of existing information collection requirements related to beneficial ownership requirements for legal entity customers. Covered financial institutions must collect and maintain records of information used to identify and verify the identity of each beneficial owner of their legal entity customers.

Link: 👇🏻
https://www.federalregister.gov/documents/2024/02/26/2024-03965/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of

My article co-authored with Dr. Ikramul Haq - Countering Fake News There is growing scrutiny over the influence of elect...
02/27/2024

My article co-authored with Dr. Ikramul Haq - Countering Fake News

There is growing scrutiny over the influence of electronic and social media platforms. Political parties, independent analysts, and ordinary citizens are increasingly critical of the role played by electronic media, anchors, and journalists in disseminating unverified or false information. Unfortunately, this trend has persisted in Pakistan for nearly a decade, exacerbating societal divisions and fostering polarization. The unchecked spread of misinformation through television channels has eroded trust in media institutions, punching further holes in existing societal fissures. The propagation of fake news not only undermines the credibility of journalism but also poses significant challenges to democratic discourse and informed decision-making

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