Sign in Subscribe
  • E-Papers
    • Profit Magazine
    • Pakistan Today
  • Headlines
  • Featured
  • Opinion
    • Comment
    • Editorial
  • Tech
    • Artificial Intelligence
  • World
  • Satire
Sign in
Welcome!Log into your account
Forgot your password?
Create an account
Sign up
Welcome!Register for an account
A password will be e-mailed to you.
Password recovery
Recover your password
Search
Sign inSubscribe
Profit Profit by Pakistan Today
Profit Profit
  • E-Papers
    • Profit Magazine
    • Pakistan Today
  • Headlines
    • Headlines

      IMF may challenge relaxed property, vehicle purchase thresholds in revised Finance…

      Headlines

      Foreign inflows in T-bills hit $73.6 million, equity market sees $64.6…

      Headlines

      Mari Energies reappoints Lt Gen Anwar Ali Hyder as board chairman

      Headlines

      Pakistan, ADB sign $350 million loan for women’s financial empowerment

      Headlines

      Gold price in Pakistan for today, June 25, 2025

  • Featured
    • Cover story

      Farewell, Careem Pakistan

      Editor’s picks

      Pakistan has made leaps and bounds in financial inclusion, but our…

      Editor’s picks

      Beco Steel: From the ashes of one rises another

      Automobile

      Daimler Truck is coming to Pakistan. Kind of.

      Cement

      Lahore High Court’s royalty decision gives Punjab’s cement manufacturers pricing disadvantage

  • Opinion
    • AllCommentEditorial
      Comment

      Pakistan’s tech sector: From outsourcing hub to global innovation partner

      Editorial

      Painfully Deja Vu

      Editorial

      Growth on paper, stagnation on ground

      Comment

      Bitter squeeze on the juice industry

  • Tech
    • AllArtificial Intelligence
      Tech

      Amazon announces $54 billion UK expansion with new fulfilment centres

      Social Media

      Musk’s X faces court challenge over advertiser boycott probe

      Artificial Intelligence

      DeepSeek aids China’s military and evaded export controls, US official says

      Tech

      Huawei uses older chip in new MateBook Fold

  • 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  

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
123Page 2 of 3
Whatsapp Newsletter
Email Newsletter News Tips
Profit by Pakistan Today
Publishing Editor: Babar Nizami -- Editor Multimedia: Umar Aziz Khan -- Senior Editor: Abdullah Niazi -- Editorial Consultant: Ahtasam Ahmad -- Business Reporters: Taimoor Hassan | Shahab Omer l Zain Naeem | Nisma Riaz | Mariam Umar | Hamza Aurangzeb | Shahnawaz Ali | Ghulam Abbass | Ahmad Ahmadani | Aziz Buneri -- Sub-Editor: Saddam Hussain -- Video Producer: Talha Farooqi -- Director Marketing : Mudassir Alam | Regional Heads of Marketing: Agha Anwer (Khi) | Kamal Rizvi (Lhe) | Malik Israr (Isb ) -- Manager Subscriptions: Irfan Farooq -- Pakistan’s #1 business magazine - your go-to source for business, economic and financial news.
Contact us: profit@pakistantoday.com.pk
  • Privacy policy
Copyright © 2025. Pakistan Today. All Rights Reserved.