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UrbanObserver
Sunday, December 28, 2025
Business, Economic & Financial News
E-Papers
Profit Magazine
Pakistan Today
Headlines
UAE to acquire Fauji Foundation shares as $1bn rollover liability set to end: Ishaq Dar
27/12/2025
Former SBP governor Shamshad Akhtar passes away at 70
27/12/2025
Crisis strangles United Energy, forcing layoffs and threatening energy security
27/12/2025
Italy opens 10,500-job quota for Pakistani workers over three years
27/12/2025
US seeks locomotive sales, mineral cooperation with Pakistan: report
27/12/2025
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
New York Times reporter sues Google, xAI, OpenAI over chatbot training
24/12/2025
AI spending spree drives global tech debt issuance to record high
23/12/2025
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
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
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