Pakistan Customs, Tax, Shipping & Business News Resource
ISLAMABAD: The Commissioner, Securities and Exchange Commission of Pakistan (SECP), Farrukh Sabzwari chaired the AML/CFT Compliance Forum organized to deliberate on progress on FATF Action Plan, deficiencies identified in Pakistan…
ISLAMABAD: Governor State Bank of Pakistan (SBP) Reza Baqir called on Prime Minister Imran Khan and gave a briefing on the outcome of the Asia Pacific Group (APG) meetings in…
KARACHI: The United States has put forward a motion to place Pakistan on a global terrorist-financing watch list with an anti-money-laundering monitoring group. Pakistan has been scrambling in recent months…