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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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