Nasir Sultan
Specialization : Financial Crimes
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Mr. Nasir Sultan Tarar’s academic abilities can be perceived from the fact that he has completed his doctoral studies with Research Excellence and graduated on time with awards from the University of Technology MARA, Malaysia. Mr. Tarar started his career as a banker and served in various middle-level positions. He has trained thousands of bankers on various banking operations modalities and mitigation of financial crimes. He left banking as an assistant vice president to pursue his passion in academia and is currently working as an assistant professor.
My primary area of research focuses on studying transnational financial crimes. I examined several aspects of financial crimes, including money laundering, terrorist financing, hawala, and proliferation finance, since I found them highly applicable and capable of promoting global peace and prosperity. In addition, my investigation encompassed various other facets, such as customer due diligence, compliance, statement fraud detection, and asset misappropriation. Based on previous experience, I am focusing on financial technology and its use in delivering and safeguarding financial services
- PhD, Other
- MPhil,Superior University
- MBA,University of Management & Technalogy
- Research Excellence Award PhD
- Graduate on Time PhD
- Associate Member Institute of Bankers Pakistan
- Financial Inclusion drive financed by Asian Development Bank and Managed by the State Bank of Pakistan.
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1. Nasir Sultan, Norazida Mohamed, Jamaliah Said, Azroz Mohd “The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan Nasir Sultan, Nora” Journal of Money Laundering Control, April 2023 DOI: https://doi.org/10.1108/JMLC-12-2022-0166
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2. Nasir Sultan, Norazida Mohamed, Dildar Hussain “Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan” Qualitative Research in financial Markets, December 2022 DOI: https://doi.org/10.1108/QRFM-02-2022-0022
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3. Nasir Sultan, Norazida Mohamed “Challenges for financial institutes in implementing robust customer due diligence in Pakistan” Journal of Money Laundering Control, September 2022 DOI: https://doi.org/10.1108/JMLC-06-2022-0095
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4. Nasir Sultan, Norazida Mohamed “Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan” Journal of Money Laundering Control, July 2022 DOI: https://doi.org/10.1108/JMLC-06-2022-0073
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5. Nasir Sultan, Norazida Mohamed “Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing” Journal of Money Laundering Control, June 2022 DOI: https://doi.org/10.1108/JMLC-04-2022-0060
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6. Nasir Sultan, Norazida Mohamed, Muhammad Adnan Bashir, Muhammad Farhan Bashir “The anti-money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high-level desk work bureaucracy?” Journal of Public Affairs, July 2021 DOI: https://doi.org/10.1002/pa.2731
| Date | Title | Agency/Organization | Amount | Status |
|---|---|---|---|---|
| 2019-03-01 | Strengthen Anti-Money Laundering Regime in Malaysia: Hawala System and Undocumented foreign workers | Ministry of Higher Education, Malaysia | RM 25000 | Completed |