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UrbanObserver
Monday, December 22, 2025
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Business, Economic & Financial News
E-Papers
Profit Magazine
Pakistan Today
Headlines
Immigration department rolls out digital monitoring system to speed up passport processing
22/12/2025
EU welcomes Pakistan progress on GSP+ conventions, urges further reforms
22/12/2025
IMF expects Pakistan’s federal tax revenue to stagnate for next five years
22/12/2025
Fauji Foundation pulls out of PIA bid: Privatisation advisor confirms
22/12/2025
Globacore Minerals enters into joint venture with Mari Minerals for mineral exploration in Balochistan
22/12/2025
Featured
What will it take for Pakistan to cash in on exporting meat?
22/12/2025
Pakistan’s refinery crisis is a six billion dollar gamble on energy security
22/12/2025
What the success of Pakistan Idol says about the country’s economic trajectory
22/12/2025
How serious is India’s water threat for Pakistan’s future?
22/12/2025
Lalpir and Pakgen power go for buyback of shares. The decision has been coming for a long time
22/12/2025
Opinion
Comment
Editorial
Agriculture at crossroads: Are we ready?
15/12/2025
Myth-busting the narrative on the 11th NFC Award
03/12/2025
Promoting Made in Pakistan
01/12/2025
The decline of centralized grids
24/11/2025
Pakistan’s economic gridlock: Why ignoring the SME sector keeps the economy stagnant
20/10/2025
Tech
Artificial Intelligence
Govt forms national committee to strengthen information and communication security framework
22/12/2025
Pakistan’s IT exports rise 14% in November to $356 million, five-month total hits $1.8 billion
18/12/2025
OpenAI warns upcoming AI models may pose “high” cybersecurity risk
11/12/2025
Cloudflare restores services after minor outage disrupts Coinbase and Claude AI
05/12/2025
Cloudflare outage disrupts access to popular websites like LinkedIn and Canva
05/12/2025
World
Satire
Search
Tag: Anti-money laundering
Banking
HMB fined Rs59.5m for violating AML/CFT guidelines
27/01/2021
Headlines
IMF asks Pakistan to provide AML compliance certificate on corona spending:...
17/08/2020
Economy
SECP issues draft amendments to AML/CFT regulations
29/01/2020
Headlines
NITL selects Refinitiv’s ‘World-Check’ to ensure financial compliance
14/01/2020
Economy
FATF conditions: MoF proposes AML/CFT rules for National Savings
19/12/2019
Governance
SECP issues revised AML/CFT guidelines for NPOs
03/12/2019
Headlines
Errant AMC not compliant with AML, CFT laws; told to provide...
15/11/2019
Banking
Four banks fined Rs186m over non-compliance of AML laws
09/08/2019
Economy
Amended AML bill to give excessive powers to investigators, NA told
02/05/2019
Governance
Pakistan listed among countries with weak anti-money laundering regimes
13/02/2019
Headlines
SBP introduces framework to counter trade-based money laundering and terrorist financing
25/01/2019
Aviation
Indian court declares tycoon Mallya a ‘fugitive economic offender’
06/01/2019
Governance
25 brokerage houses served notices over non-compliance of AML laws
06/11/2018
Headlines
Govt rebuffs APG request to link financial, banking systems with CNICs
03/11/2018
Economy
Anti-Money Laundering 101: What businesses need to know
30/10/2018
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