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UrbanObserver
Sunday, December 28, 2025
Business, Economic & Financial News
E-Papers
Profit Magazine
Pakistan Today
Headlines
UAE to acquire Fauji Foundation shares as $1bn rollover liability set to end: Ishaq Dar
27/12/2025
Former SBP governor Shamshad Akhtar passes away at 70
27/12/2025
Crisis strangles United Energy, forcing layoffs and threatening energy security
27/12/2025
Italy opens 10,500-job quota for Pakistani workers over three years
27/12/2025
US seeks locomotive sales, mineral cooperation with Pakistan: report
27/12/2025
Featured
What will it take for Pakistan to cash in on exporting meat?
22/12/2025
Pakistan’s refinery crisis is a six billion dollar gamble on energy security
22/12/2025
What the success of Pakistan Idol says about the country’s economic trajectory
22/12/2025
How serious is India’s water threat for Pakistan’s future?
22/12/2025
Lalpir and Pakgen power go for buyback of shares. The decision has been coming for a long time
22/12/2025
Opinion
Comment
Editorial
Agriculture at crossroads: Are we ready?
15/12/2025
Myth-busting the narrative on the 11th NFC Award
03/12/2025
Promoting Made in Pakistan
01/12/2025
The decline of centralized grids
24/11/2025
Pakistan’s economic gridlock: Why ignoring the SME sector keeps the economy stagnant
20/10/2025
Tech
Artificial Intelligence
New York Times reporter sues Google, xAI, OpenAI over chatbot training
24/12/2025
AI spending spree drives global tech debt issuance to record high
23/12/2025
Govt forms national committee to strengthen information and communication security framework
22/12/2025
Pakistan’s IT exports rise 14% in November to $356 million, five-month total hits $1.8 billion
18/12/2025
OpenAI warns upcoming AI models may pose “high” cybersecurity risk
11/12/2025
World
Satire
Search
Tag: money laundering
Headlines
No justification to keep Pakistan on grey list after FATF agenda...
23/06/2021
Headlines
Govt to announce new rules for meeting FATF demands
10/05/2021
World Business News
Turkey adds crypto firms to money laundering, terror financing rules
01/05/2021
Economy
Importers’ fake clearance certificates hampering govt’s anti-money laundering drive
15/01/2021
Headlines
SBP warns public against dealing with illegal forex operators
08/01/2021
Headlines
FBR initiates probe into NBP president’s alleged offshore assets
03/01/2021
Headlines
Abraaj founder Arif Naqvi ‘will not get fair trial in US’,...
15/12/2020
Governance
‘FATF compliance’: Govt to keep a close eye on CDNS investors
10/12/2020
Economy
FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF
24/10/2020
Headlines
Asia Pacific Group retains Pakistan on enhanced follow-up list
12/10/2020
Headlines
NBP president dismisses MNA Ahsan Iqbal’s allegations of money laundering
11/09/2020
Governance
FBR directs officials to give top priority to money laundering cases
10/09/2020
Headlines
Pakistan, UAE sign pact to thwart money laundering, terror financing
10/09/2020
Governance
NA body approves amendments to money laundering law amid strong opposition
11/08/2020
Governance
Govt has prepared 8 bills to move Pakistan into FATF ‘white...
25/07/2020
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