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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
NEC approves Rs. 4.2 trillion development plan for FY2025–26, sets ambitious…
Headlines
Pakistan overtakes G20 nations in solar imports from China, marking major…
Headlines
Govt proposes Rs24 billion Suparco budget to advance space missions
Headlines
PTC(Pakistan Tobacco Company) calls for strict enforcement as illicit cigarette trade…
Headlines
Farmers suffer Rs 2.2 trillion loss in wheat alone as agriculture…
Featured
Agriculture
Cotton is no longer Pakistan’s White Gold. It is a ghost…
Editor’s picks
Fitch Endorses What the Government Has Been Claiming
Editor’s picks
Brandon Timinisky’s new venture Zar raises $7M to bring stablecoins to…
Cover story
Salaried Pakistan
Editor’s picks
Engro makes bold bet on mobile towers as Jazz bows out
Opinion
All
Comment
Editorial
Comment
Reminder: Maryam Nawaz’s crusade to turn Punjab into a dictatorship continues
Comment
The Chashma-Jhelum Link Canal Question
Comment
Govts are initiating AI projects. Can Sovereign AI be a national…
Editorial
The miracle called the HBL PSL
Tech
All
Artificial Intelligence
Tech
Microsoft launches free cybersecurity program for European governments
Tech
Starlink faces resistance in India over low satellite spectrum pricing
Tech
SpaceX revenue to hit $15.5 billion in 2025, Musk says
Headlines
Jazz expands partnership with Qvantel, launches new digital support hubs in…
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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