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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Automobile
KIA opens bookings for its Carnival facelift despite uncertainty surrounding final…
Headlines
ECC approves Rs1.8 billion for overhaul of PM, president’s aircraft
Headlines
Khyber Pakhtunkhwa to build its own power transmission line
Headlines
Senate panel questions unlicensed gas sales in Sindh’s Badin block, seeks…
Energy
Govt proposes new financial model for IPPs to cut capacity payments
Featured
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The shadow of Dar’s tax policies continues to haunt corporate Pakistan
Editor’s picks
Davaam, the refill station startup, has a $120,000 grant from the…
Banking
With new regulation and licences, what are the implications for branchless…
Cover story
The government of Pakistan’s word is worthless. What comes next for…
Editor’s picks
Visa’s She’s Next Programme is driving digital change in Pakistan
Opinion
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Comment
Why do Pakistani businesses fail at innovation?
Comment
Pakistan’s cleantech conundrum: scaling the tech in an economy that is…
Comment
If equity injection is a drug, Microfinance Banks are an addict
Comment
What is the reality of Pakistan’s defense budget?
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Meta builds AI search engine to cut Google, Bing reliance, the…
Headlines
Pakistani IT firms showcase AI and Big Data solutions at European…
Headlines
Mari Petroleum launches data centres initiative in Karachi
Headlines
IT exports surge 27% YoY to $298 million in August 2024
World
Satire
Tag: money laundering
Economy
Customs collect Rs450m in 10 months amid crackdown on currency smuggling
May 11, 2019
Governance
FBR forms directorate to eradicate money laundering
May 10, 2019
Economy
Amended AML bill to give excessive powers to investigators, NA told
May 2, 2019
Economy
SECP expunges AML/CFT reporting requirements
April 19, 2019
Banking
FATF asks Pakistan to document, regulate gold markets
April 14, 2019
Banking
SECP issues fresh guidelines on anti money laundering, terror financing
April 14, 2019
Economy
Pakistan brief’s FATF on actions taken against money laundering
March 26, 2019
Economy
FATF affiliate team arrives in Pakistan
March 25, 2019
Economy
Inclusion in EC’s terror financing list adds to Pakistan’s difficulties at...
March 4, 2019
Economy
Money launderers deserve no concession, maintains PM
February 25, 2019
Economy
Pakistan to brief FATF on measures against money laundering
February 14, 2019
Economy
FBR directed to expedite efforts against under-invoicing, money laundering
January 23, 2019
Headlines
EU urges crackdown on ‘golden visas and passports’
January 23, 2019
Governance
NAB forms combined investigation team to probe fake accounts case
January 22, 2019
Governance
Pakistan, Turkey sign agreement to curb money laundering, terror financing
December 17, 2018
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