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Profit by Pakistan Today
E-PAPERS
Profit Magazine
Pakistan Today
HEADLINES
HEADLINES
FBR bans criminal offenders from holding ownership, interest in DNFBPs
HEADLINES
CCP initiates enquiry into suspected carterlisation in T-bills auction
HEADLINES
PPPA approves proposal for Karachi Circular Railway
HEADLINES
KP CM expresses dissatisfaction over progress on Naya Pakistan Housing Scheme
HEADLINES
Exports surge by 25pc in first half of FY2021-22
FEATURED
FEATURED
Dispute over Reko Diq mines heads towards a settlement
FEATURED
Will the fixed broadband revolution please rise?
FEATURED
After three years in the wilderness, can Summit Bank be resurrected?
FEATURED
The GDP finally rebased
FEATURED
Pakistan’s economic conditions put PM Khan’s future in doubt
OPINION
All
COMMENT
EDITORIAL
COMMENT
The case for Pakistan
COMMENT
Leadership in business
COMMENT
Shrinkflation and its discontents
COMMENT
Is the National Security Policy merely words on paper?
TECH
HEADLINES
STZA awards COLABS with a zone enterprise license
TECH
ezWiFi raises six-figure amount in pre-seed funding as it gears up…
HEADLINES
Pakistan’s Healthwire scores $3.3mn in funding as startups end year on…
TECH
Pakistan’s B2B agritech startup Tazah closes pre-seed round at $6.5m
TECH
Farm-to-retail startup Jiye Technologies announces raising $2.5m in pre-seed funding
WORLD
SATIRE
PERSONAL FINANCE
All
CAREERS
COMMODITIES
FOREX
INSURANCE
MARKETS
MUTUAL FUNDS
Private Equity
REAL ESTATE
SPENDING
TAXATION
FEATURED
The FBR real estate valuation kerfuffle
FEATURED
In Murree’s outskirts, real estate gold lies squandered. Or does it?
FEATURED
What’s going with Naya Nazimabad?
Banking
HBL, DIBPL join hands to become lead advisors, arrangers for Eighteen
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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