Facebook
Instagram
Twitter
E-Papers
Profit Magazine
Pakistan Today
Headlines
Featured
Opinion
Comment
Editorial
Tech
Artificial Intelligence
World
Satire
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
UrbanObserver
Sunday, December 21, 2025
My Account
Get into your account.
Login
Register
Business, Economic & Financial News
E-Papers
Profit Magazine
Pakistan Today
Headlines
Audit reveals billions in financial irregularities at southern Punjab’s local government institutions
20/12/2025
Punjab set to launch electric taxi scheme with 66,000 registrations and balloting process underway
20/12/2025
CCP report highlights counterfeit pesticides’ impact on farmers, urges regulatory reforms
20/12/2025
SECP allows Asset Management Companies to invest in GoP Ijarah Sukuk to boost capital market
20/12/2025
ECNEC approves 11 projects, including PC-1 for Dasu Hydropower and youth training initiatives
20/12/2025
Featured
From cricket fandom to financial hustle — what Pakistan’s 2025 searches say about money, media and ambition
15/12/2025
Systems Ltd will acquire Confiz
15/12/2025
The Engro Succession: Smart continuity or a postcard to the past?
15/12/2025
Amoxil recall hits GSK Pakistan revenue in otherwise strong year
15/12/2025
Why Pakistan’s banks won’t finance the solar revolution
15/12/2025
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
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
Apple appoints Indian-origin Amar Subramanya as new vice president of AI
02/12/2025
World
Satire
Search
Tag: Anti-money laundering
Headlines
FIA report says lackadaisical attitude could cost Pakistan dearly with FATF
25/10/2018
Headlines
FATF gives Iran until Feb to complete reforms
20/10/2018
Governance
Regulated bodies sensitised on anti-money laundering measures
03/10/2018
Education
SECP sensitises NPOs on anti-money laundering obligations
19/09/2018
Economy
SECP issues anti-money laundering guidelines for non-profits
05/09/2018
Economy
SECP intensifies efforts against terror financing
30/08/2018
Headlines
Mobile, branchless banking transactions are fully regulated: SBP
21/07/2018
Headlines
SBP notifies stricter rules for inland foreign currency and PKR movement
07/07/2018
Economy
Looming FATF meetings spark debate on Pakistan’s possible inclusion in ‘grey...
25/06/2018
Headlines
SBP notifies revisions in manual for kerb market foreign exchange dealers
23/06/2018
Headlines
FATF meeting in late June to decide Pakistan’s destiny
07/06/2018
Headlines
Banks express worries over tax amnesty scheme, may create legal wrangling
07/05/2018
Featured
The FATF ‘grey list’ means more trouble for Pakistan than you...
05/03/2018
Banking
SBP presents draft law to parliamentary panel for curbing money laundering
02/03/2018
Headlines
Being put on FATF list, may spike up banks foreign transaction...
17/02/2018
1
2
3
Page 2 of 3
