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
Forgot your password?
Create an account
Sign up
Welcome!Register for an account
A password will be e-mailed to you.
Password recovery
Recover your password
Search
Sign inSubscribe
Profit Profit by Pakistan Today
Profit Profit
  • E-Papers
    • Profit Magazine
    • Pakistan Today
  • Headlines
    • Headlines

      Pakistan, Indonesia sign accords on Halal trade, SMEs, education and health…

      Headlines

      Premium Textile Mills approves formation of wholly owned subsidiary in UAE 

      Headlines

      UN launches $33bn humanitarian appeal for 2026, allocates $64.9m to support…

      Headlines

      PSCA seeks cybercrime probe after fake e-challan website targets citizens

      Headlines

      Customs fixes new valuation rates for 11 China-origin medical items

  • Featured
    • Editor’s picks

      How Yango is conquering Pakistan’s last mile delivery

      Cover story

      Can Pakistan’s snack giants make the best of our trade troubles?

      Mergers & Acquisitions

      PTA clears the path for telecom shake-up

      Editor’s picks

      Liven Pharmaceuticals just made a rights issue. Will this prove to…

      Editor’s picks

      Could assembling Google Chromebooks come back to bite us?

  • Opinion
    • AllCommentEditorial
      Comment

      Myth-busting the narrative on the 11th NFC Award

      Comment

      Promoting Made in Pakistan

      Comment

      The decline of centralized grids

      Comment

      Pakistan’s economic gridlock: Why ignoring the SME sector keeps the economy…

  • Tech
    • AllArtificial Intelligence
      Tech

      Cloudflare restores services after minor outage disrupts Coinbase and Claude AI

      Headlines

      Cloudflare outage disrupts access to popular websites like LinkedIn and Canva

      Artificial Intelligence

      Apple appoints Indian-origin Amar Subramanya as new vice president of AI

      Tech

      Samsung unveils first multi-folding phone as competition set to heat up

  • World
  • Satire

Tag: money laundering

Economy

FATF gives Pakistan June deadline to avoid blacklist

21/02/2020
Governance

SECP proposes changes in law to prevent money laundering

12/02/2020
Governance

Proposal to arrest money laundering suspects without warrants rejected

31/01/2020
Economy

Govt imposes severe penalties on smuggling gold, currency abroad

02/01/2020
Headlines

FATF pressure leads banks to educate customers on AML/CTF

01/01/2020
Governance

No plan to pursue tax-related cases, NAB chief tells businessmen

24/10/2019
Economy

Experts stress bold decisions to avert FATF scare

18/10/2019
Economy

FATF ‘satisfied’ with Pakistan over action plan compliance

14/10/2019
Economy

Pakistan likely to remain on FATF grey list

07/10/2019
Economy

NA passes bills to regulate forex movement, counter money laundering

30/09/2019
Headlines

SBP fines 10 banks in excess of Rs800 million

07/09/2019
Economy

APG adopts Pakistan’s 3rd Mutual Evaluation Report

21/08/2019
Economy

Govt tightens screws on money laundering

30/07/2019
Business

Abraaj fleeced investors to plug shortfalls

21/06/2019
Economy

SECP launches investor awareness video series

20/05/2019
123...6Page 2 of 6
Profit by Pakistan Today
Publishing Editor: Babar Nizami -- Editor Multimedia: Umar Aziz Khan -- Senior Editor: Abdullah Niazi -- Editorial Consultant: Ahtasam Ahmad -- Business Reporters: Taimoor Hassan | Shahab Omer l Zain Naeem | Shahnawaz Ali | Ghulam Abbass | Ahmad Ahmadani | Aziz Buneri -- Sub-Editor: Saddam Hussain -- Video Producer: Talha Farooqi -- Director Marketing : Mudassir Alam | Regional Heads of Marketing: Agha Anwer (Khi) | Kamal Rizvi (Lhe) | Malik Israr (Isb ) -- Manager Subscriptions: Irfan Farooq -- Pakistan’s #1 business magazine - your go-to source for business, economic and financial news.
Contact us: [email protected]
  • Privacy policy
Copyright © 2025. Pakistan Today. All Rights Reserved.