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AML

Masjid-e-Nabwi incident: Another case registered against PTI chairman

ISLAMABAD: Another case has been registered on Sunday against Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan and...

Updated 02 May, 2022 10:22am

Business & Finance

SBP fines four banks Rs 108mn over AML, operational violations

Albaraka Bank (Pakistan) Limited was slapped with the highest penalty of Rs 40.901 million

Published 27 Apr, 2022 12:19pm

Business & Finance

AML/CFT: SECP issues new version of FAQs

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) Monday declared that the income tax returns and...

Published 26 Apr, 2022 05:20am

Opinion

Pakistan deserves recognition

Pakistan’s progress in handling the threat of terrorism and curtailing it significantly is a success story in...

Updated 31 Dec, 2021 11:46am

Business & Finance

FBR organises anti-money laundering training for DNFBPs

ISLAMABAD: The Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime...

Published 24 Dec, 2021 05:43am

Opinion

Amendment in FATF Recommendation 23

Recommendation 18 of the Financial Action Task Force (FATF) requires that financial institutions should implement...

Updated 03 Dec, 2021 05:25am

Opinion

Regulating emerging technologies—I

The technological landscape has changed massively in the last few years and this has also transformed the financial...

Updated 26 Nov, 2021 06:09am

Opinion

Concealment of income and unexplained assets

This is the third part of a multi-part series of articles on the subject of concealment of income, anti-money...

Published 20 Jul, 2021 04:14am

Pakistan

Azhar to continue as Chairman of NCG of AML, CFT

ISLAMABAD: Owing to the recent change of portfolios in the Prime Minister’s Cabinet, the Cabinet Division,...

Published 06 May, 2021 03:49am

Pakistan

Hammad to continue to act as Chairman of National Coordination Group of AML, CFT

Over the years, Pakistan has demonstrated significant progress, more work is required to mainstream FATF/APG safeguards across various sectors of the economy and national and sub national systems.

Published 05 May, 2021 06:38pm

Business & Finance

SBP & SECP amend ToRs to enhance Anti-Money Laundering supervision

As per SBP, the interagency cooperation between financial sector regulators is a crucial element for the effective supervision of financial groups, which comprise various types of financial institutions.

Published 22 Apr, 2021 01:22pm

FATF Action Plan: Progress made on all 27 benchmarks

ISLAMABAD: Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF) ...

Published 15 Feb, 2021 04:53am

SBP amends AML/CFT/CPF Regulations

KARACHI: The State Bank of Pakistan (SBP) has amended Anti-Money Laundering, Combating the Financing of Terrorism...

Published 28 Jan, 2021 04:40am

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / Jun 29 786 Investments Limited(786)	5.38 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Jun 29 Al-Abbas Sugar Mills Limited(AABS)	288.80 ▼ 0.00 (0.00%)
Agro Allianz / Jun 29 Agro Allianz Limited(AAL)	16.00 ▼ 0.00 (0.00%)
AL-Abid Silk / Jun 29 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Jun 29 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Jun 29 Allied Bank Limited(ABL)	70.00 ▼ 0.00 (0.00%)
Abbott Lab. / Jun 29 Abbott Laboratories (Pakistan) Limited(ABOT)	664.35 ▼ 0.00 (0.00%)
Abson Ind. / Jun 29 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Jun 29 Alfalah Consumer Index ETF.(ACIETF)	7.91 ▼ 0.00 (0.00%)
Attock Cement / Jun 29 Attock Cement Pakistan Limited(ACPL)	67.13 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / Jun 29 786 Investments Limited(786)	5.38 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Jun 29 Al-Abbas Sugar Mills Limited(AABS)	288.80 ▼ 0.00 (0.00%)
Agro Allianz / Jun 29 Agro Allianz Limited(AAL)	16.00 ▼ 0.00 (0.00%)
AL-Abid Silk / Jun 29 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Jun 29 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Jun 29 Allied Bank Limited(ABL)	70.00 ▼ 0.00 (0.00%)
Abbott Lab. / Jun 29 Abbott Laboratories (Pakistan) Limited(ABOT)	664.35 ▼ 0.00 (0.00%)
Abson Ind. / Jun 29 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Jun 29 Alfalah Consumer Index ETF.(ACIETF)	7.91 ▼ 0.00 (0.00%)
Attock Cement / Jun 29 Attock Cement Pakistan Limited(ACPL)	67.13 ▼ 0.00 (0.00%)

Stock	Volume

Markets →

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jun 28	206.40
USD PKR Interbank Buying / Jun 28	206.20
USD to Japanese Yen / Jun 28	136.11
USD to Swiss Franc / Jun 28	0.96
Pound Sterling to USD / Jun 28	1.22
Euro to USD / Jun 28	1.05
UK LIBOR % / Jun 28	1.57

Stock	Volume
S&P 500 / Jun 28	3821.55
India Sensex / Jun 28	53177.45
Tokyo Nikkei / Jun 28	26741.34
Nasdaq / Jun 28	11181.54
Hang Seng / Jun 28	22132.44
FTSE 100 / Jun 28	7323.41
Dow Jones / Jun 28	30946.99
Germany DAX 30 / Jun 28	13231.82
France CAC40 / Jun 28	6086.02

Item	Value
Crude Oil USD/Barrel / Jun 28	111.30
Karachi Cotton PKR/37.32 KG / Jun 28	18980.00
Gold 10 Grams PKR / Jun 28	122200.00
Gold Spot USD/Ounce / Jun 28	1822.04
Cotton US¢/pound / Jun 28	93.77

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