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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
Profit Magazine
Profit E-Magazine Issue 43
16/07/2018
Headlines
Fed asks United Bank to strengthen anti-money laundering policies
13/07/2018
Economy
Finance minister chairs meeting on measures against currency smuggling
10/07/2018
Headlines
FIA reaches out to SBP, SECP for details about Summit Bank
10/07/2018
Economy
SECP notifies FATF compliant AML, CFT regulations
20/06/2018
Headlines
SBP asks for FIA, FBR’s assistance to control forex smuggling
12/05/2018
Headlines
With FATF deadline looming, Pakistan faces challenges to curb money laundering:...
07/05/2018
Headlines
Sindh to train officers in anti-money laundering and computer crimes
05/11/2017
Headlines
No action taken on $8bn real estate investment in Dubai by...
10/10/2017
Headlines
Post penalty HBL appoints ex-SBP governor Ashraf Wathra as consultant international...
15/09/2017
Headlines
FBR failed to take action against 330 individuals reported for money...
21/08/2017
Economy
FBR receives 210 suspicious transaction reports
17/08/2017
Headlines
Falling remittances: SBP to seek LEAs assistance to control money laundering
11/08/2017
Headlines
Senate committee irked over FBR’s refusal to share tax record
27/07/2017
Headlines
SBP introduces new amendments to control money laundering
15/06/2017
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