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Wednesday, December 31, 2025
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Business, Economic & Financial News
E-papers
Headlines
Shahtaj Sugar Mills reports modest profit for FY 2025 with cash dividend of Rs 1.25 per share
31/12/2025
Tariq Corporation reports no dividend or bonus for FY 2025; plans increase in share capital
31/12/2025
Sapphire Fibres withdraws plan to acquire up to 75.69% stake in Rafhan Maize Products
31/12/2025
Telecom industry flags compatible device gap, pricing risks ahead of Pakistan’s 5G spectrum auction
31/12/2025
Finance Division seeks PM’s nod for compulsory digital payments at points of sale
31/12/2025
Featured
Inside PIA’s second coming
29/12/2025
The fall of Pakistan’s textiles
29/12/2025
How big is Pakistan’s YouTube industry?
29/12/2025
Futures markets are the stock market’s equivalent of having your cake and eating it too
29/12/2025
What will it take for Pakistan to cash in on exporting meat?
22/12/2025
Opinion
Comment
Editorial
Agriculture at crossroads: Are we ready?
15/12/2025
Myth-busting the narrative on the 11th NFC Award
03/12/2025
Promoting Made in Pakistan
01/12/2025
The decline of centralized grids
24/11/2025
Pakistan’s economic gridlock: Why ignoring the SME sector keeps the economy stagnant
20/10/2025
Tech
Punjab highway patrol launches Cyber Patrol unit for social media monitoring
24/12/2025
TPL Trakker revenue drops 43% in 2025
27/10/2025
Supernet’s post-connectivity pivot: doubling revenue at the cost of thinner margins
23/06/2025
PTCL to modernise data centres in new partnership with DWP(Digital World Pakistan) Technologies
03/06/2025
Pak Datacom revenue rises, even as Starlink business remains stalled
02/06/2025
World
China to impose additional tariffs of 55% on some beef imports from 2026
31/12/2025
Gold set for best year in nearly half a century, silver heads for largest annual gain
31/12/2025
Microsoft to invest $3 billion in AI and cloud infrastructure in India
07/01/2025
Tesla achieves record China sales in 2024 despite global EV challenges
03/01/2025
Beijing denies involvement in cyber breach at US treasury dept
31/12/2024
Satire
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Tag: money laundering
Economy
Customs collect Rs450m in 10 months amid crackdown on currency smuggling
11/05/2019
Governance
FBR forms directorate to eradicate money laundering
10/05/2019
Economy
Amended AML bill to give excessive powers to investigators, NA told
02/05/2019
Economy
SECP expunges AML/CFT reporting requirements
19/04/2019
Banking
FATF asks Pakistan to document, regulate gold markets
14/04/2019
Banking
SECP issues fresh guidelines on anti money laundering, terror financing
14/04/2019
Economy
Pakistan brief’s FATF on actions taken against money laundering
26/03/2019
Economy
FATF affiliate team arrives in Pakistan
25/03/2019
Economy
Inclusion in EC’s terror financing list adds to Pakistan’s difficulties at...
04/03/2019
Economy
Money launderers deserve no concession, maintains PM
25/02/2019
Economy
Pakistan to brief FATF on measures against money laundering
14/02/2019
Economy
FBR directed to expedite efforts against under-invoicing, money laundering
23/01/2019
Headlines
EU urges crackdown on ‘golden visas and passports’
23/01/2019
Governance
NAB forms combined investigation team to probe fake accounts case
22/01/2019
Governance
Pakistan, Turkey sign agreement to curb money laundering, terror financing
17/12/2018
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