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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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