Sign in
Subscribe
E-Papers
Profit Magazine
Pakistan Today
Headlines
Featured
Opinion
Comment
Editorial
Tech
Artificial Intelligence
World
Satire
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Sign in
Subscribe
Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
KP tobacco farmers accuse companies of price manipulation
Headlines
Power Division counters overbilling allegations, clarifies findings belong to previous fiscal…
Headlines
PM Shehbaz orders full autonomy for Privatization Commission to fast-track SOE…
Headlines
56% expect rate cut as SBP Eyes July 30 MPC; survey…
Headlines
Ishaq Dar urges global investors to tap into Pakistan’s evolving economic…
Featured
Editor’s picks
The growing corp of the Pakistani Businessman-Diplomat
Cover story
Falling in line
E-Commerce
Will Pakistani shoppers return to Daraz as Temu’s tax-induced price surge…
Editor’s picks
AKD-led consortium buys majority stake in Pearl Continental Hotels
Editor’s picks
JS to consolidate energy investment vehicles
Opinion
All
Comment
Editorial
Comment
Efficiency in manufacturing has to be achieved through cost management
Comment
Unlocking Pakistan’s digital potential: why a smarter approach to 5G is…
Comment
Pakistan’s tech sector: From outsourcing hub to global innovation partner
Editorial
Painfully Deja Vu
Tech
All
Artificial Intelligence
Artificial Intelligence
White House unveils U.S. strategic plan on artificial intelligence
Tech
Cyber campaign hits 400 firms using Microsoft SharePoint
Tech
EU drops plan to levy oversight fees on big tech
Tech
UK regulator moves to curb Apple and Google’s app store control
World
Satire
Tag: money laundering
Headlines
No justification to keep Pakistan on grey list after FATF agenda...
June 23, 2021
Headlines
Govt to announce new rules for meeting FATF demands
May 10, 2021
World Business News
Turkey adds crypto firms to money laundering, terror financing rules
May 1, 2021
Economy
Importers’ fake clearance certificates hampering govt’s anti-money laundering drive
January 15, 2021
Headlines
SBP warns public against dealing with illegal forex operators
January 8, 2021
Headlines
FBR initiates probe into NBP president’s alleged offshore assets
January 3, 2021
Headlines
Abraaj founder Arif Naqvi ‘will not get fair trial in US’,...
December 15, 2020
Governance
‘FATF compliance’: Govt to keep a close eye on CDNS investors
December 10, 2020
Economy
FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF
October 24, 2020
Headlines
Asia Pacific Group retains Pakistan on enhanced follow-up list
October 12, 2020
Headlines
NBP president dismisses MNA Ahsan Iqbal’s allegations of money laundering
September 11, 2020
Governance
FBR directs officials to give top priority to money laundering cases
September 10, 2020
Headlines
Pakistan, UAE sign pact to thwart money laundering, terror financing
September 10, 2020
Governance
NA body approves amendments to money laundering law amid strong opposition
August 11, 2020
Governance
Govt has prepared 8 bills to move Pakistan into FATF ‘white...
July 25, 2020
1
2
3
...
6
Page 1 of 6