Tag: money laundering

Business

Abraaj fleeced investors to plug shortfalls

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ECONOMY

SECP launches investor awareness video series

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ECONOMY

Customs collect Rs450m in 10 months amid crackdown on currency smuggling

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GOVERNANCE

FBR forms directorate to eradicate money laundering

INP -
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ECONOMY

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

Ghulam Abbas -
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ECONOMY

SECP expunges AML/CFT reporting requirements

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BANKING

FATF asks Pakistan to document, regulate gold markets

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BANKING

SECP issues fresh guidelines on anti money laundering, terror financing

Ghulam Abbas -
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ECONOMY

Pakistan brief’s FATF on actions taken against money laundering

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ECONOMY

FATF affiliate team arrives in Pakistan

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ECONOMY

Inclusion in EC’s terror financing list adds to Pakistan’s difficulties at...

Ghulam Abbas -
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ECONOMY

Money launderers deserve no concession, maintains PM

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ECONOMY

Pakistan to brief FATF on measures against money laundering

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ECONOMY

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

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HEADLINES

EU urges crackdown on ‘golden visas and passports’

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Popular News

ECONOMY

Cement prices surge to previous levels in Punjab

Staff Report -
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LAHORE: Cement prices, after witnessing a drop of almost 15pc during the last five months, have started reverting to the previous level in the northern...

FBR warns business community against under-invoicing, misdeclaration

Power tariff likely to be hiked by another Rs3.5 per unit

PM Imran says won’t give in to traders’ pressure

BOP president fails to get FPT clearance from SBP

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BANKING

ADB approves $50m additional contribution to expand CGIF’s operations

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ISLAMABAD: The Asian Development Bank (ADB) has approved a $50 million additional capital contribution to support the guarantee operations of the Credit Guarantee Investment Facility...

Female buyers can share CNIC of male relatives: FBR

Senate penal seeks explanation over non-appointment of NPO chief

Sindh govt approves two mega projects for Karachi

PTC contributed Rs103.5bn to national exchequer in FY19

IMF lowers global growth forecasts as trade, Brexit uncertainties persist

Oil slips to around $63 as Iran concerns fade for now

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