Latest NewsPakistanPolitics
Anti-money laundering cell established at SECP
ISLAMABAD (APP): In line with the present government’s agenda of combating money laundering and terrorist financing activities, the Securities and...
EconomyLatest NewsPakistan
SBP stringent measures to check money laundering in Pakistan
KARACHI: (APP) The State Bank of Pakistan (SBP) Monday spelled out a number of steps to minimise money laundering through...
EconomyLatest NewsPakistanTechnology
SBP establishes high tech data centre to curb financial terrorism
KARACHI: Pakistan is gradually moving in the right direction of choking the terrorism financing in order to halt the terrorism...
Latest NewsPakistanPolitics
SBP rejects allegations of its involvement in money laundering
KARACHI: (APP) The State Bank of Pakistan (SBP) Tuesday categorically rejected allegations of its involvement in money laundering. The SBP,...
Latest NewsPakistan
Riyadh Police arrests 5 Pakistanis
RIYADH – Riyadh police have arrested five Pakistanis for their alleged involvement in money laundering, local media reported on Wednesday....
Pakistan
Anti Money Laundering Act: Pakistan LEAs crackdown against terrorism financing
ISLAMABAD (APP): The Law Enforcement Agencies (LEAs) in the country have registered 230 cases under Anti Money Laundering (AML) Act...
Latest NewsPakistanTechnology
Financial Monitoring Unit established to curb money laundering in Pakistan
ISLAMABAD: (APP) The government, as part of its measures to curb money laundering, has established a Financial Monitoring Unit (FMU)...
Latest NewsPakistan
CJP address to the SAARC Anti Corruption Agencies heads
ISLAMABAD: (APP) Chief Justice of Pakistan (CJP) Justice Anwar Zaheer Jamali on Tuesday remarked that corruption and money laundering is...
Latest NewsPakistan
LHC takes record of Ayyan Ali currency smuggling case in custody
LAHORE: (APP) A customs appellate tribunal of the Lahore High Court Friday adjourning hearing of plea against indictment of Supermodel...