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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Power Minister sets April 23 deadline for DISCOs to remove illegal…
Headlines
IMF emphasizes reforms over financial aid size in talks with Pakistan
Headlines
SBP sees uptick of $14.4mn in foreign reservesÂ
Banking
SBP slaps over Rs775mn in fines on eight banks, one exchange…
Headlines
IMF forecasts Pakistan’s fiscal deficit at 7.4% of GDP, exceeding govt…
Featured
Cover story
Servaid’s rich Saudi investors have backed out. What will become of…
Editor’s picks
Lawmakers are running wild with development budgets while important projects languish
Banking
Banking apps might get worse because of security concerns. How do…
Editor’s picks
Pakistanis are proud of their charitability. But how do we best…
Conglomerate
Waqar Malik is on his way out and a general on…
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Managing Exits; How to Fire an Employee
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Value Trapped!
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The SIFC and the Dar problem
Comment
Board composition – do you have the right people for your…
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Instagram surpasses YouTube in ad revenue
Headlines
Turkish fintech unicorn Papara set to acquire SadaPay in possible $50mn…
Headlines
OpenAI launches Sora, a new AI model for generating videos
Tech
Apple to launch new AI-based code completion tool
Editor’s picks
Productive policies or PR fluff — How useful were the interim…
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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