Tag: money laundering

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

Staff Report -
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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

Staff Report -
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ECONOMY

FATF affiliate team arrives in Pakistan

Staff Report -
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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

Monitoring Report -
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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’

Agencies -
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GOVERNANCE

NAB forms combined investigation team to probe fake accounts case

Ahmad Ahmadani -
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HEADLINES

Oil slumps more than 4pc on trade tensions

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LONDON: Oil prices slumped more than four per cent Thursday on growing trade tensions, which have deepened over the US blackballing Chinese telecom giant Huawei.Around...

Wall Street tumbles over 1pc on trade, growth fears

Govt to ensure provision of electricity to SEZs

Interior ministry puts OGDCL chief’s name on ECL

British Airways to resume flight operations to Pakistan next week

Huawei’s own OS system may be ready this year: report

IMF warns US-China trade war will ‘jeopardize’ 2019 global growth

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