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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  

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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