Sign in
Subscribe
E-Papers
Profit Magazine
Pakistan Today
Headlines
Featured
Opinion
Comment
Editorial
Tech
Artificial Intelligence
World
Satire
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Sign in
Subscribe
Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
PPL announces new gas discovery at Barki-1, Kotri North Block
Headlines
GDP growth of FY25 revised upward to 3.04%
Headlines
Treet Corp to expand into personal care segment with new brands…
Headlines
Chinese firm requests PM to reinstate 700 MW Azad Pattan power…
Headlines
CCP fines Aisha Steel Mills Rs648 million and International Steels Rs914…
Featured
Featured
Can fro-yo make a comeback?
Cover story
Why P&G is leaving Pakistan
Consumer Goods
Tepid growth for Colgate Palmolive Pakistan
Editor’s picks
Trump tariffs expected to boost PEL’s exports to the US
News Analysis (Premium Content)
Can Pakistan manage pension reforms with discipline rather than delay?
Opinion
All
Comment
Editorial
Comment
Pakistan’s high-stakes crypto experiment
Comment
Do Pakistani businesses know how to diversify their business portfolios?
Comment
Pakistan’s tax myth: It isn’t the people, its the government
Comment
Market maker or market wrecker?
Tech
All
Artificial Intelligence
Artificial Intelligence
Experts project 7–12% GDP growth, 1 million jobs from Pakistan’s new…
Headlines
Air Link announces expansion plans with new production facility at Sundar…
Tech
OpenAI partners with Etsy, Shopify on ChatGPT payment checkout
Headlines
Islamabad IT Park to create 10,000 jobs, completion expected by December…
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
1
2
3
4
...
6
Page 3 of 6