Trends - AML - Business Recorder

AML

Interim bail of Rashid extended

ISLAMABAD: A local court, on Saturday, extended the interim bail of Awami Muslim League (AML) chief and former...

Published 26 Nov, 2023 03:31am

AML Act: Prior conviction not necessary for predicate offence proceedings

LAHORE: Prior conviction of an accused for the predicate offence is not a prerequisite for initiation of proceedings...

Updated 19 Nov, 2023 10:19am

Pakistan

Sheikh Rashid granted bail till 25th

ISLAMABAD: A local court, on Saturday, granted bail to Awami Muslim League (AML) chief and former interior minister...

Published 12 Nov, 2023 03:14am

Faizabad sit-in case: SC rejects govt’s fact-finding panel

ISLAMABAD: The Attorney General for Pakistan (AGP) said will advise the government to set up an Inquiry Commission...

Updated 02 Nov, 2023 08:58am

Business & Finance

SECP issues updated AML, CFT and CPF Regulations, 2020

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has issued new requirements applicable to the...

Published 20 Oct, 2023 05:17am

Opinion

Perpetual failure under AML-CFT regime

Our defective governance system has rendered the state and nation susceptible to numerous internal and external...

Published 29 Sep, 2023 06:24am

Pakistan

Mentally challenged persons: SECP places new regulatory framework for account opening

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has placed a new regulatory framework for...

Updated 27 Sep, 2023 06:31am

Opinion

New AML/CFT Authority

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most...

Published 11 Aug, 2023 05:17am

Opinion

A commentary about AML Act

AML Authority law, The Parliament legislated on July 3, 2023, the National Anti-Money Laundering and Counter...

Updated 10 Aug, 2023 07:13am

Pakistan

Rashid steps up criticism of govt

RAWALPINDI: Awami Muslim League (AML) chief and former interior minister Sheikh Rashid Ahmed on Sunday said the...

Published 03 Jul, 2023 06:04am

Pakistan

SECP enhances scope of AML/CFT Regulations

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has enhanced the scope of Anti-Money Laundering...

Published 22 Jun, 2023 05:45am

Pakistan

Al-Qadir Trust case: Rashid summoned

ISLAMABAD: The National Accountability Bureau (NAB) has again summoned Awami Muslim League chief and former interior...

Published 30 May, 2023 03:37am

Pakistan

Rashid says he will never abandon IK

ISLAMABAD: Awami Muslim League (AML) Chief Sheikh Rashid Ahmad plainly said on Sunday that “as long as Pakistan...

Published 29 May, 2023 04:27am

Pakistan

Diplomatic passports of 9 PTI leaders, Rashid cancelled

AML chief Sheikh Rasheed’s diplomatic passport has also been canceled

Updated 28 May, 2023 10:11am

High Risk Third Countries: EU Commission removes Pakistan from ‘list’

KARACHI: The European Commission has removed Pakistan from the List of High Risk Third Countries, which have...

Updated 29 Mar, 2023 09:04am

Business & Finance

SECP-registered intermediaries must ensure compliance with AML laws

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has declared that the registered intermediaries...

Published 26 Mar, 2023 03:19am

Money laundering, terrorism financing: Customs dept directed to refer cases to CTD

ISLAMABAD: The Federal Board of Revenue (FBR) has directed the Customs department to refer big cases of currency...

Updated 23 Mar, 2023 09:30am

Business & Finance

AML/CFT-related cases pertaining to Customs: FBR’s Directorate of CBCM designated as data repository

ISLAMABAD: The Federal Board of Revenue’s Directorate of Cross Border Currency Movement (CBCM) has been designated...

Published 23 Mar, 2023 05:47am

Pakistan

Rashid urges President to either announce election date or resign

LAHORE: Awami Muslim League (AML) chief and former interior minister Sheikh Rashid on Sunday urged President Arif...

Published 20 Feb, 2023 06:26am

Pakistan

Zardari allegations case: Court fixes March 2 for Rashid’s indictment

ISLAMABAD: A local court Saturday fixed March 2 for indictment of Awami Muslim League (AML) Chief Sheikh Rashid in a...

Published 19 Feb, 2023 03:19am

Pakistan

Murree police granted one-day transit remand of Rashid

ISLAMABAD: A local court on Wednesday granted one-day transit remand of Awami Muslim League (AML) chief former...

Published 09 Feb, 2023 06:02am

Pakistan

Court rejects Rashid’s bail plea

ISLAMABAD: A local court, on Tuesday, rejected the post-arrest bail petition of Awami Muslim League (AML) Chief and...

Published 08 Feb, 2023 06:10am

Pakistan

Cases registered in Karachi, Murree: Rashid moves IHC

A single bench of Justice Tariq Mehmood Jehangiri will take up the petition and application against the IHC Registrar Office’s objections on Monday

Updated 05 Feb, 2023 09:17am

Pakistan

Rashid sent to jail

Local court Saturday sent former interior minister and AML chief Sheikh Rashid to jail on a 14-day judicial remand

Updated 05 Feb, 2023 09:18am

Pakistan

Allegations against Zardari: IHC suspends police notice issued to Sheikh Rashid

ISLAMABAD: The Islamabad High Court (IHC) on Wednesday suspended a police notice issued to the head of Awami Muslim...

Published 02 Feb, 2023 06:12am

Pakistan

This week is crucial for govt: Rashid

RAWALPINDI: Awami Muslim League (AML) Chief Sheikh Rashid on Sunday said that the government is stuck in a ...

Published 21 Nov, 2022 05:59am

Pakistan

Rashid challenges ETPB evacuation notice in court

RAWALPIND: Awami Muslim League (AML) chief Sheikh Rashid Ahmed on Monday approached a sessions court to challenge ...

Published 18 Oct, 2022 06:02am

Pakistan

Violation of AML laws: SECP imposes penalties on 4 firms

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has imposed penalties on four companies...

Published 03 Aug, 2022 04:55am

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

Gainers
Losers
Leaders

Stock	Price
Dewan Sugar / Dec 1 Dewan Sugar Mills Limited(DWSM)	3.70 ▲ 0.97 (35.53%)
Universal Ins. / Dec 1 The Universal Insurance Company Limited(UVIC)	6.15 ▲ 1.00 (19.42%)
Saritow Spinning / Dec 1 Saritow Spinning Mills Limited(SSML)	7.98 ▲ 1.00 (14.33%)
Next Capital / Dec 1 Next Capital Limited(NEXT)	6.48 ▲ 0.81 (14.29%)
Abdullah Shah / Dec 1 Abdullah Shah Ghazi Sugar Mills Limited(AGSML)	7.05 ▲ 0.88 (14.26%)
Bilal Fibres / Dec 1 Bilal Fibres Limited(BILF)	2.80 ▲ 0.27 (10.67%)
Haseeb Waqas / Dec 1 Haseeb Waqas Sugar Mills Limited(HWQS)	11.27 ▲ 0.89 (8.57%)
LSE Propetech / Dec 1 LSE Propetech Limited(LSEPL)	3.59 ▲ 0.27 (8.13%)
Sakrand Sugar / Dec 1 Sakrand Sugar Mills Limited(SKRS)	9.78 ▲ 0.73 (8.07%)
Dewan Farooque Sp. / Dec 1 Dewan Farooque Spinning Mills Limited(DFSM)	3.40 ▲ 0.25 (7.94%)

Stock	Price
Tri-Star Mutual / Dec 1 Tri-Star Mutual Fund Limited(TSMF)	5 ▼ -0.63 (-11.19%)
Trust Sec.& Brok. / Dec 1 Trust Securities & Brokerage Limited(TSBL)	8.35 ▼ -0.71 (-7.84%)
Askari Life Assur. / Dec 1 Askari Life Assurance Company Limited(ALAC)	5.49 ▼ -0.46 (-7.73%)
Siemens Pak. / Dec 1 Siemens (Pakistan) Engineering(SIEM)	717.18 ▼ -58.15 (-7.50%)
HBL Growth Fund / Dec 1 HBL Growth Fund(HGFA)	8.05 ▼ -0.44 (-5.18%)
Kohinoor Power / Dec 1 Kohinoor Power Company Limited(KOHP)	5.15 ▼ -0.27 (-4.98%)
Unilever Foods / Dec 1 Unilever Pakistan Foods Limited(UPFL)	21500 ▼ -1000.00 (-4.44%)
Samba Bank / Dec 1 Samba Bank Limited(SBL)	8 ▼ -0.36 (-4.31%)
Gatron Ind. / Dec 1 Gatron (Industries) Limited(GATI)	243.50 ▼ -9.50 (-3.75%)
MCB Invest. Managmt. / Dec 1 MCB Investment Management Limited(MCBIM)	26 ▼ -0.98 (-3.63%)

Stock	Volume
Fauji Foods Ltd / Dec 1 Fauji Foods Limited(FFL)	34,548,158 ▼ -0.03
Fauji Fert Bin / Dec 1 Fauji Fertilizer Bin Qasim Limited(FFBL)	33,025,000 ▲ 0.13
WorldCall Telecom / Dec 1 Worldcall Telecom Limited(WTL)	28,095,487 ▲ 0.02
Fauji Cement / Dec 1 Fauji Cement Company Limited(FCCL)	18,711,500 ▲ 0.56
Pak Elektron / Dec 1 Pak Elektron Limited(PAEL)	18,640,821 ▲ 0.94
Dewan Cement / Dec 1 Dewan Cement Limited(DCL)	17,398,000 ▲ 0.08
B.O.Punjab / Dec 1 The Bank of Punjab(BOP)	16,209,942 ▼ -0.09
Maple Leaf Cement / Dec 1 Maple Leaf Cement Factory Limited(MLCF)	13,627,161 ▲ 1.16
Air Link Com. / Dec 1 Air Link Communication Limited(AIRLINK)	11,447,487 ▲ 3.72
Hum Network / Dec 1 Hum Network Limited(HUMNL)	10,673,000 ▲ 0.31

Markets →

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Nov 30	285.78
USD PKR Interbank Buying / Nov 30	285.23
USD to Japanese Yen / Nov 30	148.02
USD to Swiss Franc / Nov 30	0.87
Pound Sterling to USD / Nov 30	1.26
Euro to USD / Nov 30	1.09
UK LIBOR % / Nov 30	5.46

Stock	Volume
S&P 500 / Nov 30	4567.80
India Sensex / Nov 30	66988.44
Tokyo Nikkei / Nov 30	33486.89
Nasdaq / Nov 30	14226.22
Hang Seng / Nov 30	17042.88
FTSE 100 / Nov 30	7453.75
Dow Jones / Nov 30	35950.89
Germany DAX 30 / Nov 30	16215.43
France CAC40 / Nov 30	7310.77

Item	Value
Crude Oil USD/Barrel / Nov 30	75.50
Karachi Cotton PKR/37.32 KG / Nov 30	17435
Gold 10 Grams PKR / Nov 30	189472
Gold Spot USD/Ounce / Nov 30	2039.45
Cotton US¢/pound / Nov 30	80.06

Avari Hotels, Avari family target of alleged blackmail & vilification campaign

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