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
Pakistan’s Large-Scale Manufacturing (LSM) sector faces negative growth of 0.74% in…
Headlines
Punjab Food Authority aims to boost food exports to $10 billion,…
Headlines
LCCI warns of tough economic year ahead, calls for balanced tax…
Headlines
SUPARCO deploys advanced remote sensing satellite, boosting national development
Headlines
Govt slashes tariff on 300 products to boost industry and exports,…
Featured
Cover story
The slow decay of Pakistani Agriculture
Editor’s picks
Chenab’s fortunes have not quite changed. Why is its stock price…
Editor’s picks
Copper exports from Saindak mine crossed $800 million in 2024
Editor’s picks
At Hum TV, YouTube is starting to become big business
Editor’s picks
Pakistani meat to finally be available at Carrefour in Dubai
Opinion
All
Comment
Editorial
Comment
Crypto exchanges need to earn Pakistan’s trust with on‑chain protection
Comment
Efficiency in manufacturing has to be achieved through cost management
Comment
Unlocking Pakistan’s digital potential: why a smarter approach to 5G is…
Comment
Pakistan’s tech sector: From outsourcing hub to global innovation partner
Tech
All
Artificial Intelligence
Tech
WhatsApp accuses Russia of restricting calls to tighten internet control
Artificial Intelligence
Perplexity AI makes $34.5 billion bid for Google’s Chrome browser
FBR
IT and IT-enabled services to retain 4% withholding tax rate in…
Headlines
Warnings issued over WhatsApp scams targeting Pakistani users with fake job…
World
Satire
Tag: money laundering
Profit Magazine
Profit E-Magazine Issue 43
July 16, 2018
Headlines
Fed asks United Bank to strengthen anti-money laundering policies
July 13, 2018
Economy
Finance minister chairs meeting on measures against currency smuggling
July 10, 2018
Headlines
FIA reaches out to SBP, SECP for details about Summit Bank
July 10, 2018
Economy
SECP notifies FATF compliant AML, CFT regulations
June 20, 2018
Headlines
SBP asks for FIA, FBR’s assistance to control forex smuggling
May 12, 2018
Headlines
With FATF deadline looming, Pakistan faces challenges to curb money laundering:...
May 7, 2018
Headlines
Sindh to train officers in anti-money laundering and computer crimes
November 5, 2017
Headlines
No action taken on $8bn real estate investment in Dubai by...
October 10, 2017
Headlines
Post penalty HBL appoints ex-SBP governor Ashraf Wathra as consultant international...
September 15, 2017
Headlines
FBR failed to take action against 330 individuals reported for money...
August 21, 2017
Economy
FBR receives 210 suspicious transaction reports
August 17, 2017
Headlines
Falling remittances: SBP to seek LEAs assistance to control money laundering
August 11, 2017
Headlines
Senate committee irked over FBR’s refusal to share tax record
July 27, 2017
Headlines
SBP introduces new amendments to control money laundering
June 15, 2017
1
...
4
5
6
Page 5 of 6