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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Pakistan, Indonesia sign accords on Halal trade, SMEs, education and health…
Headlines
Premium Textile Mills approves formation of wholly owned subsidiary in UAEÂ
Headlines
UN launches $33bn humanitarian appeal for 2026, allocates $64.9m to support…
Headlines
PSCA seeks cybercrime probe after fake e-challan website targets citizens
Headlines
Customs fixes new valuation rates for 11 China-origin medical items
Featured
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How Yango is conquering Pakistan’s last mile delivery
Cover story
Can Pakistan’s snack giants make the best of our trade troubles?
Mergers & Acquisitions
PTA clears the path for telecom shake-up
Editor’s picks
Liven Pharmaceuticals just made a rights issue. Will this prove to…
Editor’s picks
Could assembling Google Chromebooks come back to bite us?
Opinion
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Comment
Myth-busting the narrative on the 11th NFC Award
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Promoting Made in Pakistan
Comment
The decline of centralized grids
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Pakistan’s economic gridlock: Why ignoring the SME sector keeps the economy…
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Tech
Cloudflare restores services after minor outage disrupts Coinbase and Claude AI
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Cloudflare outage disrupts access to popular websites like LinkedIn and Canva
Artificial Intelligence
Apple appoints Indian-origin Amar Subramanya as new vice president of AI
Tech
Samsung unveils first multi-folding phone as competition set to heat up
World
Satire
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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