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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Pakistan, Iran pledge to triple trade to $10bn amid calls for…
Headlines
PSB creates contributory pension fund to ease future liabilities
Headlines
Finance Ministry seeks audit of TCP loans amid high markup concerns
Headlines
Pakistan, Iran vow to boost trade ties and border cooperation
Headlines
Pakistan, China reaffirm industrial focus in CPEC Phase II talks
Featured
Editor’s picks
Rating agencies back Pakistan’s recovery story ahead of international debt push
Agriculture
What is happening to KP’s tobacco farmers?
Editor’s picks
Much ado about Matcha
Cover story
The stalled arrival of working women in Pakistan
Editor’s picks
First Dawood completes first building
Opinion
All
Comment
Editorial
Comment
Crypto exchanges need to earn Pakistan’s trust with on‑chain protection
Comment
Efficiency in manufacturing has to be achieved through cost management
Comment
Unlocking Pakistan’s digital potential: why a smarter approach to 5G is…
Comment
Pakistan’s tech sector: From outsourcing hub to global innovation partner
Tech
All
Artificial Intelligence
Artificial Intelligence
Senate panel criticizes IT ministry for selective collaboration on Pakistan’s first…
Automobile
Tesla signs $4.3 billion battery deal with LGES, reducing China reliance
Artificial Intelligence
Italy investigates Meta over WhatsApp AI integration
Tech
Google to sign EU’s voluntary AI code of practice
World
Satire
Tag: Anti-money laundering
Headlines
FIA report says lackadaisical attitude could cost Pakistan dearly with FATF
October 25, 2018
Headlines
FATF gives Iran until Feb to complete reforms
October 20, 2018
Governance
Regulated bodies sensitised on anti-money laundering measures
October 3, 2018
Education
SECP sensitises NPOs on anti-money laundering obligations Â
September 19, 2018
Economy
SECP issues anti-money laundering guidelines for non-profits
September 5, 2018
Economy
SECP intensifies efforts against terror financing
August 30, 2018
Headlines
Mobile, branchless banking transactions are fully regulated: SBP
July 21, 2018
Headlines
SBP notifies stricter rules for inland foreign currency and PKR movement
July 7, 2018
Economy
Looming FATF meetings spark debate on Pakistan’s possible inclusion in ‘grey...
June 25, 2018
Headlines
SBP notifies revisions in manual for kerb market foreign exchange dealers
June 23, 2018
Headlines
FATF meeting in late June to decide Pakistan’s destiny
June 7, 2018
Headlines
Banks express worries over tax amnesty scheme, may create legal wrangling
May 7, 2018
Featured
The FATF ‘grey list’ means more trouble for Pakistan than you...
March 5, 2018
Banking
SBP presents draft law to parliamentary panel for curbing money laundering
March 2, 2018
Headlines
Being put on FATF list, may spike up banks foreign transaction...
February 17, 2018
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