Tag: compliance

Headlines

FBR withdraws 5pc regulatory duty on cotton import

Headlines

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

Economy

FBR to devise 'transparent central system' for issuance of refunds

Headlines

NITL selects Refinitiv's 'World-Check' to ensure financial compliance

Economy

FBR forms cell to ensure timely completion of FATF action plan

Headlines

Twelve foreign recruitment firms blacklisted in Pakistan

Economy

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

Headlines

KE says will approach NEPRA for review of fine

Headlines

HBL reinventing itself under new president

Headlines

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