Money Laundering | CustomNews.pk

New regime proposed to counter trade based money laundering

By Kazim Raza Rizvi 11-Jun-2019 11-Jun-2019 Federal Budget 2019

KARACHI: Money laundering is a menace and source of bad publicity and economic cost; therefore the government of Pakistan has proposed a completely new regime… Read more

Customs Intelligence Hyderabad seize smuggled goods worth Rs147.9 million

By Mashhud Aslam 20-Apr-2019 20-Apr-2019 Customs

KARACHI: The newly formed Directorate of Customs Intelligence & Investigation Hyderabad is continuing the anti-smuggling campaign and made 60 cases seizing goods worth Rs147.9 million… Read more

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Money laundering, terror financing: Pakistan on EU list of 23 states with deficiencies in framework

By Mashhud Aslam 14-Feb-2019 03-Apr-2019 Top Stories

The European Commission (EC) has adopted the list of 23 countries, including Pakistan, with strategic deficiencies in their anti-money laundering and counter-terror financing frameworks. “Today,… Read more

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Tag: money laundering

New regime proposed to counter trade based money laundering

Customs Intelligence Hyderabad seize smuggled goods worth Rs147.9 million

Money laundering, terror financing: Pakistan on EU list of 23 states with deficiencies in framework

Finance Minister reviews progress on FATF action plan

Pakistan Stock Exchange advises its brokers to update details of their clients

FIA ordered to launch crackdown against hundi/hawala

Pakistan gets details of Rs700 billion laundered abroad

Shaukat Ali barred from travelling abroad

Customs all set to implement electronic data exchange with China

Customs recommends central bank’s help to check over-invoicing, money laundering

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