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Tag: compliance

Governance

FBR withdraws 5pc regulatory duty on cotton import

23/12/2020
Headlines

IMF asks Pakistan to provide AML compliance certificate on corona spending:...

17/08/2020
Economy

FBR to devise ‘transparent central system’ for issuance of refunds

31/03/2020
Headlines

NITL selects Refinitiv’s ‘World-Check’ to ensure financial compliance

14/01/2020
Economy

FBR forms cell to ensure timely completion of FATF action plan

25/07/2019
Business

Twelve foreign recruitment firms blacklisted in Pakistan

25/06/2019
Economy

WB approves $518m to help Pakistan raise revenue, reduce compliance cost

14/06/2019
Energy

KE says will approach NEPRA for review of fine

31/10/2018
Headlines

HBL reinventing itself under new president

29/10/2018
Governance

SBP issue instructions for banks to comply with AML/CFT regime

20/10/2018
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