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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Fuel importers warn FBR’s new customs rule could disrupt petroleum supply…
Headlines
Audit uncovers Rs35 million illegal payments in PEIRA
Headlines
Investment Minister reaffirms government’s commitment to simplify business procedures and boost…
Headlines
Pakistan’s housing affordability index drops to 0.4 amid rising property costs
Headlines
Sindh plans mini fish harbours at Keti Bunder and Shah Bunder
Featured
Cover story
No, Gul Ahmed is not shutting down exports
Editor’s picks
Lithium batteries and shaving cream: inside Treet Corp’s latest diversification
Editor’s picks
PTCL’s Telenor acquisition: Inside the $400 million merger that reshapes digital…
Energy
KE’s power struggle comes to an end with Saudis on top…
Editor’s picks
As inflation slows, Security Papers’ revenues move at slower pace
Opinion
All
Comment
Editorial
Comment
Can our economic policymakers find a way to wargame?
Comment
Pakistan’s high-stakes crypto experiment
Comment
Do Pakistani businesses know how to diversify their business portfolios?
Comment
Pakistan’s tax myth: It isn’t the people, its the government
Tech
All
Artificial Intelligence
Artificial Intelligence
Google to invest $15 billion in AI hub, data center in…
Artificial Intelligence
Apple sued over use of copyrighted books to train Apple Intelligence
Headlines
NADRA expands digital Identity Services with Pak ID App and new…
Artificial Intelligence
Experts project 7–12% GDP growth, 1 million jobs from Pakistan’s new…
World
Satire
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 Â
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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