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Tag: money laundering

Economy

FATF gives Pakistan June deadline to avoid blacklist

February 21, 2020
Governance

SECP proposes changes in law to prevent money laundering

February 12, 2020
Governance

Proposal to arrest money laundering suspects without warrants rejected

January 31, 2020
Economy

Govt imposes severe penalties on smuggling gold, currency abroad

January 2, 2020
Headlines

FATF pressure leads banks to educate customers on AML/CTF

January 1, 2020
Governance

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

October 24, 2019
Economy

Experts stress bold decisions to avert FATF scare

October 18, 2019
Economy

FATF ‘satisfied’ with Pakistan over action plan compliance

October 14, 2019
Economy

Pakistan likely to remain on FATF grey list

October 7, 2019
Economy

NA passes bills to regulate forex movement, counter money laundering

September 30, 2019
Headlines

SBP fines 10 banks in excess of Rs800 million

September 7, 2019
Economy

APG adopts Pakistan’s 3rd Mutual Evaluation Report

August 21, 2019
Economy

Govt tightens screws on money laundering

July 30, 2019
Business

Abraaj fleeced investors to plug shortfalls

June 21, 2019
Economy

SECP launches investor awareness video series

May 20, 2019
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