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Profit by Pakistan Today
E-PAPERS
Profit Magazine
Pakistan Today
HEADLINES
HEADLINES
Cabinet likely to ratify ECC decision on operational losses in gasoline…
HEADLINES
Govt to mull over more incentives for refineries
HEADLINES
FBR top brass at loggerheads for power, authority
HEADLINES
Pilot project of chilli farming completed under CPEC: Asim Bajwa
HEADLINES
Rupee tumbles to 157.51 in interbank market
FEATURED
BEVERAGES
PABC, Pakistan’s only can-maker, seeks IPO
FEATURED
Pharmaceuticals: how the locals are beating the multinationals
Banking
Why the SBP has JazzCash and EasyPaisa on their toes
FEATURED
What’s in a name? Everything, apparently
FEATURED
Lahoris are ready for apartment living – if only the real…
OPINION
All
COMMENT
EDITORIAL
COMMENT
Other People’s Money, the best kind of money
COMMENT
The whitespace in the $2 billion advertising industry of Pakistan
COMMENT
Are you an influencer? Here’s how to avoid being held hostage…
COMMENT
Why isn’t the PTA worried about the data of Pakistani citizens…
TECH
TECH
Pakistan’s GrocerApp scores $5.2mn in Series-A funding
TECH
Careem pilots drone deliveries to study prospects of scaling in Pakistan
TECH
Amid exit by an early investor, Dawaai lands $8.5mn in recent…
TECH
KASB Securities’ $4.5mn bet on creating an apprised generation of stock…
TECH
Fintech startup Abhi bags $2mn in funding to finance salary advances
WORLD
SATIRE
PERSONAL FINANCE
All
CAREERS
COMMODITIES
FOREX
INSURANCE
MARKETS
MUTUAL FUNDS
Private Equity
REAL ESTATE
SPENDING
TAXATION
FEATURED
Lahoris are ready for apartment living – if only the real…
FEATURED
Bank Al Habib buys Centrepoint from TPL Properties for nearly $50…
FEATURED
Chakri’s real estate gang wars
FEATURED
A professional’s guide to calculating Zakat
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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