Topic

AML

OPINION: No Objection Certificate Regulations 2025: a critical review

Updated 12 Dec, 2025 07:24am

Introduction of the ‘No Objection Certificate Regulations 2025’ [“the Regulations] shows a significant step towards...

Country urged to enhance AML/CFT framework

Published 12 Oct, 2024 07:45am

ISLAMABAD: The International Monetary Fund (IMF) has urged Pakistan for continued enhancements in the Anti-Money...

FATF evaluations

Updated 27 Sep, 2024 08:13am

India’s progress in combating illicit finance was brought into focus on September 18, 2024, with the release of ...

AML transaction monitoring solution: Raqami selects BenchMatrix’s RiskNucleus

Published 02 Jul, 2024 05:07am

KARACHI: Raqami Islamic Digital Bank has selected BenchMatrix’s proprietary solution, RiskNucleus as its ...

Political prisoners: Rashid urges COAS to announce ‘general amnesty’

Published 11 Jun, 2024 03:17am

ISLAMABAD: Awami Muslim League (AML) chief Sheikh Rashid has urged Chief of Army Staff General Asim Munir to ...

Imran will contest general elections: PTI chairman

Published 29 Dec, 2023 02:58am

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Gohar Ali Khan on Thursday categorically said that the founding...

Interim bail of Rashid extended

Published 26 Nov, 2023 03:31am

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

AML Act: Prior conviction not necessary for predicate offence proceedings

Updated 19 Nov, 2023 10:19am

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

Sheikh Rashid granted bail till 25th

Published 12 Nov, 2023 03:14am

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

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

Updated 02 Nov, 2023 08:58am

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

SECP issues updated AML, CFT and CPF Regulations, 2020

Published 20 Oct, 2023 05:17am

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

Perpetual failure under AML-CFT regime

Published 29 Sep, 2023 06:24am

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

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

Updated 27 Sep, 2023 06:31am

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

New AML/CFT Authority

Published 11 Aug, 2023 05:17am

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

A commentary about AML Act

Updated 10 Aug, 2023 07:13am

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

Rashid steps up criticism of govt

Published 03 Jul, 2023 06:04am

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

SECP enhances scope of AML/CFT Regulations

Published 22 Jun, 2023 05:45am

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

Al-Qadir Trust case: Rashid summoned

Published 30 May, 2023 03:37am

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

Rashid says he will never abandon IK

Published 29 May, 2023 04:27am

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

Diplomatic passports of 9 PTI leaders, Rashid cancelled

Updated 28 May, 2023 10:11am

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

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

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

Rashid sent to jail

Updated 05 Feb, 2023 09:18am

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

BR100
BR30
KSE100
KSE30
KMI30

1D 5D 3M 6M 1Y

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Sep 30	277.31
USD PKR Interbank Buying / Sep 30	277.11
USD to Japanese Yen / Sep 30	157.84
USD to Swiss Franc / Sep 30	0.83
Pound Sterling to USD / Sep 30	1.33
Euro to USD / Sep 30	1.13
SOFR % / Sep 29	3.88

Stock	Volume
S&P 500 / Sep 30	7,651.54
India Sensex / Sep 30	72,480.29
Tokyo Nikkei / Sep 30	66,753.72
Nasdaq / Sep 30	26,861.06
Hang Seng / Sep 30	24,613.27
FTSE 100 / Sep 30	10,606
Dow Jones / Sep 30	50,906.05
Germany DAX 30 / Sep 30	25,199.19
France CAC40 / Sep 30	7,964.51

Item	Value
Crude Oil USD/Barrel / Sep 30	90.56
Karachi Cotton PKR/37.32 KG / Sep 30	18,680
Gold 10 Grams PKR / Sep 30	378,631
Gold Spot USD/Ounce / Sep 30	4,154.77
Cotton US¢/pound / Sep 30	78.52
Petrol/Litre / Oct 1	387.54
Diesel/Litre / Oct 1	402.24

Gainers
Losers
Leaders

Stock	Price
D.S. Ind. Ltd. / Oct 1 D.S. Industries Limited(DSIL)	15.70 ▲ 1.43 (10.02%)
Dewan Motors / Oct 1 Dewan Farooque Motors Limited(DFML)	17.49 ▲ 1.59 (10%)
Ellcot Spinning / Oct 1 Ellcot Spinning Mills Limited(ELSM)	196.28 ▲ 17.84 (10%)
First Imrooz Mod. / Oct 1 First Imrooz Modaraba(FIMM)	286.94 ▲ 26.09 (10%)
Fazal Cloth / Oct 1 Fazal Cloth Mills Limited(FZCM)	280.46 ▲ 25.5 (10%)
Dadabhoy Cement / Oct 1 Dadabhoy Cement Industries Limited(DBCI)	13.46 ▲ 1.22 (9.97%)
Wasl Mobility Mod. / Oct 1 Wasl Mobility Modaraba(WASL)	6.27 ▲ 0.49 (8.48%)
First IBL Mod. / Oct 1 First IBL Modaraba(FIBLM)	16.03 ▲ 1.19 (8.02%)
Kohinoor Spinning / Oct 1 Kohinoor Spinning Mills Limited(KOSM)	6.18 ▲ 0.45 (7.85%)
D.M. Corporation / Oct 1 D.M. Corporation Limited(DMC)	178 ▲ 12.67 (7.66%)

Stock	Price
EFU Life Assr / Oct 1 EFU Life Assurance Limited(EFUL)	124 ▼ -40.01 (-24.39%)
Azgard Nine (Non-Voti) / Oct 1 Azgard Nine (Non-Voti)(ANLNV)	7.57 ▼ -0.87 (-10.31%)
First Punjab Modaraba / Oct 1 First Punjab Modaraba(FPJM)	26.14 ▼ -2.9 (-9.99%)
Mughal Energy / Oct 1 Mughal Energy Limited(GEM)(GEMMEL)	37 ▼ -4 (-9.76%)
J.K.Spinning / Oct 1 J.K. Spinning Mills Limited(JKSM)	303 ▼ -32.4 (-9.66%)
Power Cem(Pref) / Oct 1 Power Cement (Pref)(POWERPS)	29.51 ▼ -2.98 (-9.17%)
First Tri-Star Mod. / Oct 1 First Tri-Star Modaraba(FTSM)	46 ▼ -2.92 (-5.97%)
Ahmad Hassan / Oct 1 Ahmad Hassan Textile Mills Limited(AHTM)	81.92 ▼ -5.1 (-5.86%)
Ashfaq Textile / Oct 1 Ashfaq Textile Mills Limited(ASHT)	47.73 ▼ -2.84 (-5.62%)
Nadeem Tex. / Oct 1 Nadeem Textile Mills Limited(NATM)	66.25 ▼ -3.75 (-5.36%)

Stock	Volume
Kohinoor Spinning / Oct 1 Kohinoor Spinning Mills Limited(KOSM)	59,517,367 ▲ 0.45
First Punjab Modaraba / Oct 1 First Punjab Modaraba(FPJM)	22,368,873 ▼ -2.9
Pak Int.Bulk / Oct 1 Pakistan International Bulk Terminal(PIBTL)	15,546,548 ▲ 0.12
D.S. Ind. Ltd. / Oct 1 D.S. Industries Limited(DSIL)	13,938,063 ▲ 1.43
Yousuf Weaving / Oct 1 Yousaf Weaving Mills Limited(YOUW)	8,948,629 ▲ 0.17
Oilboy Energy / Oct 1 Oilboy Energy Limited(OBOY)	7,725,393 ▲ 1.01
Tasdeeq Info. Serv. / Oct 1 Tasdeeq Information Services Limited(TISL)	7,253,903 ▼ -0.01
Media Times Ltd / Oct 1 Media Times Limited(MDTL)	6,424,661 ▲ 0.07
Aisha Steel Mills / Oct 1 Aisha Steel Mills Limited(ASL)	5,521,514 ▲ 0.5
Pak Refinery / Oct 1 Pakistan Refinery Limited(PRL)	4,592,169 ▼ -0.2

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