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Tag: compliance

Governance

FBR withdraws 5pc regulatory duty on cotton import

December 23, 2020
Headlines

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

August 17, 2020
Economy

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

March 31, 2020
Headlines

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

January 14, 2020
Economy

FBR forms cell to ensure timely completion of FATF action plan

July 25, 2019
Business

Twelve foreign recruitment firms blacklisted in Pakistan

June 25, 2019
Economy

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

June 14, 2019
Energy

KE says will approach NEPRA for review of fine

October 31, 2018
Headlines

HBL reinventing itself under new president

October 29, 2018
Governance

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

October 20, 2018
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