Tag: money laundering

ECONOMY

UK urged to help Pakistan tackle money laundering

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HEADLINES

Direction set in 100 days, economy on surge: PM

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GOVERNANCE

PM directs new legislation to keep tabs on money laundering

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GOVERNANCE

Bank accounts mandatory for those going abroad  

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Aviation

PIA takes action against employees involved in money laundering

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HEADLINES

UBL to voluntarily wind-up its branch in New York

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HEADLINES

Recent financial aid obtained from “friendly countries”, a stop gap solution...

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GOVERNANCE

Finance ministry clears the air surrounding FATF

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ECONOMY

ICST calls for efficient banking mechanism to overcome money laundering

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GOVERNANCE

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

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GOVERNANCE

SECP reiterates consequences of money laundering

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BANKING

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

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HEADLINES

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

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HEADLINES

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

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MAGAZINE

Profit E-Magazine Issue 43

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Popular News

HEADLINES

PM likely to sack entire economic squad

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Finance Minister Asad Umar, FBR chairman, SBP governor expected to be sent packing Energy minister Omar Ayyub likely to head finance ministry Finance...

IMF calls for further adjustments in exchange rate and monetary policy

Shaheen Air proprietors escape Pakistan, leave recoveries in limbo

Payment of Rs7.7m in salaries to suspended SECP chairman irks AG

With PM taking personal interest will the K-Electric deal finally materialize?

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ECONOMY

Cabinet to fill vacant slot of Port Qasim Authority chairman soon

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ISLAMABAD: The federal cabinet, while approving a stop-gap arrangement to run the affairs of Port Qasim Authority (PQA), has decided to fill the vacant slot...

Japanese firm shows keen interest in Pakistan’s LNG sector

Creation of wealth necessary for poverty alleviation: PM

SBP reserves shrink by $242m, stand at $7.2bn

SBP governor hints further devaluation of rupee

Saudi Arabia to make its ‘largest foreign investment’ in Pakistan: Asad Umar

Pak-Turkey ties need to be materalised: envoy

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