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

      PSX’s KSE-100 surges over 1,800 points to cross 154,000 as bullish…

      Banking

      SBP to remain closed on September 6 for Eid Milad-un-Nabi

      Digital payments

      Govt seeks SBP report on impact of Rs3.5 billion Raast QR…

      FBR

      FBR issues five-page income tax return form for traders for 2025

      Headlines

      PPL seeks approval to sell 50 MMScfd surplus gas to third…

  • Featured
    • Cover story

      The crimes of Punjab’s real estate barons are drowning us

      News Analysis (Premium Content)

      Two big problems plague PSO. One is being fixed. The other…

      Editor’s picks

      Pakistanis are buying more batteries, but Atlas sees sales slump

      Editor’s picks

      With merger completed, Secure Logistics poised to capture growing value from…

      Banking

      Record breaking profitability streak continues for Pakistani banks

  • Opinion
    • AllCommentEditorial
      Comment

      Pakistan’s Tax Myth: It isn’t the people, its the government

      Comment

      Market maker or market wrecker?

      Comment

      Crypto exchanges need to earn Pakistan’s trust with on‑chain protection

      Comment

      Efficiency in manufacturing has to be achieved through cost management

  • Tech
    • AllArtificial Intelligence
      Headlines

      Cabinet directs MoITT to develop commercial AI apps for ministries and…

      Artificial Intelligence

      Pakistan to launch AI regulatory sandboxes

      Headlines

      Google launches AI-powered Search in Pakistan

      Tech

      Apple to unveil new iPhones and devices at September 9 event

  • 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
123...6Page 2 of 6
Whatsapp Newsletter
Email Newsletter News Tips
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.