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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
OCAC seeks 27% hike in OMC margins to offset losses
Headlines
SPI falls 0.83% as annual inflation dips 2.81%, reports PBS
Automobile
Changan announces price hike for Alsvin sedan, effective May 1
Headlines
Govt borrowing for budget support rises 16.31% to Rs31.1 trillion
Headlines
IMF technical team to visit Pakistan on April 14 for budget…
Featured
Analysis
The decade of debt
Agriculture
Pakistan’s maize exports crash 87.19%
Editor’s picks
TRG’s chaos spoils arbitrage opportunity for the stock market
Editor’s picks
Is It Still a Good Time to Open a Padel Court?
Cover story
The Tariff Bombshell
Opinion
All
Comment
Editorial
Comment
A Farmer’s Journey Through Pakistan’s Barrages
Comment
A national effort is needed for a sustainable future
Comment
Punjab’s changing urban reality requires empowered local governments
Comment
Local governments could be game-changers in countering extremism
Tech
All
Artificial Intelligence
Tech
Apple airlifts 1.5 million iPhones from India to US to beat…
Tech
AI investment crucial for Amazon’s future, says CEO Andy Jassy
Tech
Intel CEO’s China investments raise security alarms
Tech
Musk faces allegations of harassment against OpenAI
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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