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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Agriculture
Govt plans urea import to stabilise pricesÂ
Headlines
SBP acquires over $5bn from market to maintain reserves
Headlines
SBP-held reserves decrease by $74mn due to external debt repayments
Headlines
RDA inflows rise to $182mn in March 2024
Headlines
Petroleum Division asks Interior Ministry, FBR for immediate action against smuggling…
Featured
Cover story
Suzuki Pakistan is all set to be delisted as Danka finally…
Editor’s picks
Pakistan’s electric distribution companies desperately need privatisation. What is taking so…
Editor’s picks
How the building of Lucky One Mall became a case study…
Editor’s picks
What went down during the Finance Minister’s visit to the States,…
Editor’s picks
Hands off the rupee
Opinion
All
Comment
Editorial
Comment
Managing Exits; How to Fire an Employee
Advertising
Value Trapped!
Comment
The SIFC and the Dar problem
Comment
Board composition – do you have the right people for your…
Tech
Social Media
Instagram surpasses YouTube in ad revenue
Headlines
Turkish fintech unicorn Papara set to acquire SadaPay in possible $50mn…
Headlines
OpenAI launches Sora, a new AI model for generating videos
Tech
Apple to launch new AI-based code completion tool
Editor’s picks
Productive policies or PR fluff — How useful were the interim…
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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