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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Inflation expected to stay at 4-5% in December, says finance ministry
Headlines
Cabinet extends licences for four explosive export-import firms
Headlines
SBP doubles minimum capital requirement for exchange companies to Rs1 billion
Headlines
SIFC directs SSGC, JJVL to finalise deal to restart LPG extraction…
Banking
SBP introduces revised regulatory framework for exchange companies
Featured
Cover story
The dark side of Pakistan’s digital ‘masterplan’
Agriculture
If Pakistan’s agriculture is to thrive, farmers need banks. But the…
Banking
Bank Makramah Limited, formerly Summit Bank, is restructuring again. What is…
Editor’s picks
The telecom sector flourished in a tumultuous year for the economy
Editor’s picks
Are sectoral risks undermining Pakistan’s renewable energy progress?
Opinion
All
Comment
Editorial
Comment
A blueprint for Pakistan’s public sector companies beyond privatisation existsÂ
Comment
Why do Pakistani businesses fail at innovation?
Comment
Pakistan’s cleantech conundrum: scaling the tech in an economy that is…
Comment
If equity injection is a drug, Microfinance Banks are an addict
Tech
All
Artificial Intelligence
Headlines
InDrive invests in Pakistan’s Krave Mart to expand emerging market opportunities
Tech
Apple seeks to defend Google’s billion-dollar payments in search case
Artificial Intelligence
Elon Musk’s xAI raises $6 billion to fuel AI expansion
Tech
Microsoft works to add non-OpenAI models into 365 Copilot products
World
Satire
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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