KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has reported S.M Muneer of Din Group, and around two dozen of… Read more
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has reported Barketullah s/o Karimdad to Directorate of Inland Revenue Intelligence &… Read more
KARACHI: Superintendent SIU Dost Muhammad has sought sufficient security to conduct joint examination of certain consignments at KEPZ, imported by a cartel involved in smuggling… Read more
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
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
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
ISLAMABAD: Finance Minister Asad Umar chaired a meeting of the National Executive Committee (NEC) on Tuesday to review the progress on FATF Action Plan. National… Read more
KARACHI: Pakistan Stock Exchange (PSX) has advised all Trading Rights Entitlement Certificate (TREC) holders (brokers) update details including valid computerized national identity card (CNIC) of… Read more
KARACHI: Prime Minister Imran Khan has advised Federal Investigation Agency (FIA) to initiate an immediate crackdown throughout the country against all the operations of hundi/hawala… Read more
KARACHI: Special Assistant to the Prime Minister on Accountability Shahzad Akbar said that they had received details from 10 countries of money laundering worth Rs700… Read more
