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Tag: money laundering

No justification to keep Pakistan on grey list after FATF agenda compliance: Qureshi

No justification to keep Pakistan on grey list after FATF agenda compliance: Qureshi

Govt to announce new rules for meeting FATF demands

Govt to announce new rules for meeting FATF demands

Turkey adds crypto firms to money laundering, terror financing rules

World Business News

Turkey adds crypto firms to money laundering, terror financing rules

Importers' fake clearance certificates hampering govt's anti-money laundering drive

Importers' fake clearance certificates hampering govt's anti-money laundering drive

SBP warns public against dealing with illegal forex operators

SBP warns public against dealing with illegal forex operators

FBR initiates probe into NBP president’s alleged offshore assets

FBR initiates probe into NBP president’s alleged offshore assets

Abraaj founder Arif Naqvi 'will not get fair trial in US', lawyers argue

Abraaj founder Arif Naqvi 'will not get fair trial in US', lawyers argue

'FATF compliance': Govt to keep a close eye on CDNS investors

'FATF compliance': Govt to keep a close eye on CDNS investors

FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF

FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF

Asia Pacific Group retains Pakistan on enhanced follow-up list

Asia Pacific Group retains Pakistan on enhanced follow-up list

NBP president dismisses MNA Ahsan Iqbal's allegations of money laundering

NBP president dismisses MNA Ahsan Iqbal's allegations of money laundering

FBR directs officials to give top priority to money laundering cases

FBR directs officials to give top priority to money laundering cases

Pakistan, UAE sign pact to thwart money laundering, terror financing

Pakistan, UAE sign pact to thwart money laundering, terror financing

NA body approves amendments to money laundering law amid strong opposition

NA body approves amendments to money laundering law amid strong opposition

Govt has prepared 8 bills to move Pakistan into FATF 'white list', says Qureshi

Govt has prepared 8 bills to move Pakistan into FATF 'white list', says Qureshi

FATF gives Pakistan June deadline to avoid blacklist

FATF gives Pakistan June deadline to avoid blacklist

SECP proposes changes in law to prevent money laundering

SECP proposes changes in law to prevent money laundering

Proposal to arrest money laundering suspects without warrants rejected

Proposal to arrest money laundering suspects without warrants rejected

Govt imposes severe penalties on smuggling gold, currency abroad

Govt imposes severe penalties on smuggling gold, currency abroad

FATF pressure leads banks to educate customers on AML/CTF

FATF pressure leads banks to educate customers on AML/CTF

No plan to pursue tax-related cases, NAB chief tells businessmen

No plan to pursue tax-related cases, NAB chief tells businessmen

Experts stress bold decisions to avert FATF scare

Experts stress bold decisions to avert FATF scare

FATF 'satisfied' with Pakistan over action plan compliance

FATF 'satisfied' with Pakistan over action plan compliance

Pakistan likely to remain on FATF grey list

Pakistan likely to remain on FATF grey list

NA passes bills to regulate forex movement, counter money laundering

NA passes bills to regulate forex movement, counter money laundering

SBP fines 10 banks in excess of Rs800 million

SBP fines 10 banks in excess of Rs800 million

APG adopts Pakistan's 3rd Mutual Evaluation Report

APG adopts Pakistan's 3rd Mutual Evaluation Report

Govt tightens screws on money laundering

Govt tightens screws on money laundering

Abraaj fleeced investors to plug shortfalls

Abraaj fleeced investors to plug shortfalls

SECP launches investor awareness video series

SECP launches investor awareness video series

Customs collect Rs450m in 10 months amid crackdown on currency smuggling

Customs collect Rs450m in 10 months amid crackdown on currency smuggling

FBR forms directorate to eradicate money laundering

FBR forms directorate to eradicate money laundering

Amended AML bill to give excessive powers to investigators, NA told

Amended AML bill to give excessive powers to investigators, NA told

SECP expunges AML/CFT reporting requirements

SECP expunges AML/CFT reporting requirements

FATF asks Pakistan to document, regulate gold markets

FATF asks Pakistan to document, regulate gold markets

SECP issues fresh guidelines on anti money laundering, terror financing

SECP issues fresh guidelines on anti money laundering, terror financing

Pakistan brief's FATF on actions taken against money laundering

Pakistan brief's FATF on actions taken against money laundering

FATF affiliate team arrives in Pakistan

FATF affiliate team arrives in Pakistan

Inclusion in EC's terror financing list adds to Pakistan's difficulties at FATF

Inclusion in EC's terror financing list adds to Pakistan's difficulties at FATF

Money launderers deserve no concession, maintains PM

Money launderers deserve no concession, maintains PM

Pakistan to brief FATF on measures against money laundering

Pakistan to brief FATF on measures against money laundering

FBR directed to expedite efforts against under-invoicing, money laundering

FBR directed to expedite efforts against under-invoicing, money laundering

EU urges crackdown on 'golden visas and passports'

EU urges crackdown on 'golden visas and passports'

NAB forms combined investigation team to probe fake accounts case

NAB forms combined investigation team to probe fake accounts case

Pakistan, Turkey sign agreement to curb money laundering, terror financing

Pakistan, Turkey sign agreement to curb money laundering, terror financing

FATF compliance: Govt launches crackdown against money laundering facilitators

FATF compliance: Govt launches crackdown against money laundering facilitators

UK urged to help Pakistan tackle money laundering

UK urged to help Pakistan tackle money laundering

Direction set in 100 days, economy on surge: PM

Direction set in 100 days, economy on surge: PM

PM directs new legislation to keep tabs on money laundering

PM directs new legislation to keep tabs on money laundering

Bank accounts mandatory for those going abroad

Bank accounts mandatory for those going abroad

PIA takes action against employees involved in money laundering

PIA takes action against employees involved in money laundering

UBL to voluntarily wind-up its branch in New York

UBL to voluntarily wind-up its branch in New York

Recent financial aid obtained from “friendly countries”, a stop gap solution to country’s economic woes: PM

Recent financial aid obtained from “friendly countries”, a stop gap solution to country’s economic woes: PM

Finance ministry clears the air surrounding FATF

Finance ministry clears the air surrounding FATF

ICST calls for efficient banking mechanism to overcome money laundering

ICST calls for efficient banking mechanism to overcome money laundering

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

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

SECP reiterates consequences of money laundering

SECP reiterates consequences of money laundering

ING settles money laundering case with Dutch prosecutors for $900m

ING settles money laundering case with Dutch prosecutors for $900m

Pakistani’s offshore accounts data set to be accessible from 1st September

Pakistani’s offshore accounts data set to be accessible from 1st September

UK drafts legislation, compelling offshore entities to reveal real owners of properties

UK drafts legislation, compelling offshore entities to reveal real owners of properties

Profit E-Magazine Issue 43

Profit Magazine

Profit E-Magazine Issue 43

Fed asks United Bank to strengthen anti-money laundering policies

Fed asks United Bank to strengthen anti-money laundering policies

Finance minister chairs meeting on measures against currency smuggling

Finance minister chairs meeting on measures against currency smuggling

FIA reaches out to SBP, SECP for details about Summit Bank

FIA reaches out to SBP, SECP for details about Summit Bank

SECP notifies FATF compliant AML, CFT regulations

SECP notifies FATF compliant AML, CFT regulations

SBP asks for FIA, FBR’s assistance to control forex smuggling

SBP asks for FIA, FBR’s assistance to control forex smuggling

With FATF deadline looming, Pakistan faces challenges to curb money laundering: Report

With FATF deadline looming, Pakistan faces challenges to curb money laundering: Report

Sindh to train officers in anti-money laundering and computer crimes

Sindh to train officers in anti-money laundering and computer crimes

No action taken on $8bn real estate investment in Dubai by Pakistanis: FIA

No action taken on $8bn real estate investment in Dubai by Pakistanis: FIA

Post penalty HBL appoints ex-SBP governor Ashraf Wathra as consultant international operations

Post penalty HBL appoints ex-SBP governor Ashraf Wathra as consultant international operations

FBR failed to take action against 330 individuals reported for money laundering

FBR failed to take action against 330 individuals reported for money laundering

FBR receives 210 suspicious transaction reports

FBR receives 210 suspicious transaction reports

Falling remittances: SBP to seek LEAs assistance to control money laundering

Falling remittances: SBP to seek LEAs assistance to control money laundering

Senate committee irked over FBR’s refusal to share tax record

Senate committee irked over FBR’s refusal to share tax record

SBP introduces new amendments to control money laundering

SBP introduces new amendments to control money laundering

FBR investigating gift scheme use for money laundering

FBR investigating gift scheme use for money laundering

FBR's anti-money laundering cell starts probe into bitcoin trading

FBR's anti-money laundering cell starts probe into bitcoin trading

SBP advises banks to adopt measures to curb money laundering

SBP advises banks to adopt measures to curb money laundering

Khanani group responsible for laundering billions for organised crime

Khanani group responsible for laundering billions for organised crime

Cement company alleged of $2m under-invoicing

Cement company alleged of $2m under-invoicing