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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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