Trends - AML - Business Recorder

AML

Country urged to enhance AML/CFT framework

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

Published 12 Oct, 2024 07:45am

Opinion

FATF evaluations

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

Updated 27 Sep, 2024 08:13am

Pakistan

AML transaction monitoring solution: Raqami selects BenchMatrix’s RiskNucleus

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

Published 02 Jul, 2024 05:07am

Pakistan

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

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

Published 11 Jun, 2024 03:17am

Pakistan

Imran will contest general elections: PTI chairman

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

Published 29 Dec, 2023 02:58am

Pakistan

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

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jun 16	283.37
USD PKR Interbank Buying / Jun 16	283.17
USD to Japanese Yen / Jun 17	144.76
USD to Swiss Franc / Jun 17	0.81
Pound Sterling to USD / Jun 17	1.36
Euro to USD / Jun 17	1.16
UK LIBOR % / Jun 14	4.96

Stock	Volume
S&P 500 / Jun 14	5,976.97
Nasdaq / Jun 14	19,406.83
Dow Jones / Jun 14	42,197.79
India Sensex / Jun 17	81,649.49
Tokyo Nikkei / Jun 17	38,502.10
Hang Seng / Jun 17	23,945.81
FTSE 100 / Jun 17	8,845.59
Germany DAX 30 / Jun 17	23,441.60
France CAC40 / Jun 17	7,694.59

Item	Value
Karachi Cotton PKR/37.32 KG / Jun 16	16,785
Gold 10 Grams PKR / Jun 16	310,613
Crude Oil USD/Barrel / Jun 17	72.01
Gold Spot USD/Ounce / Jun 17	3,388.42
Cotton US¢/pound / Jun 17	67.96
Petrol/Litre / Jun 18	258.43
Diesel/Litre / Jun 18	262.59

Gainers
Losers
Leaders

Stock	Price
Cresent Jute / Jun 17 Crescent Jute Products Limited(CJPL)	5.57 ▲ 1 (21.88%)
First Dawood Prop. / Jun 17 First Dawood Properties Limited(FDPL)	4.55 ▲ 0.67 (17.27%)
Gulistan Sp. / Jun 17 Gulistan Spinning Mills Limited(GUSM)	9.28 ▲ 1 (12.08%)
Power Cem(Pref) / Jun 17 Power Cement (Pref)(POWERPS)	18.98 ▲ 1.73 (10.03%)
Merit Packaging / Jun 17 Merit Packaging Limited(MERIT)	14.92 ▲ 1.36 (10.03%)
Service Textile / Jun 17 Service Industries Textiles Limited(SERT)	17.88 ▲ 1.63 (10.03%)
MACPAC Films / Jun 17 MACPAC Films Limited(MACFL)	26.81 ▲ 2.44 (10.01%)
Bannu Woollen / Jun 17 Bannu Woollen Mills Limited(BNWM)	57.71 ▲ 5.25 (10.01%)
Shadman Cotton / Jun 17 Shadman Cotton Mills Limited(SHCM)	57.33 ▲ 5.21 (10%)
Pak Datacom / Jun 17 Pak Datacom Limited(PAKD)	378.26 ▲ 34.39 (10%)

Stock	Price
Unicap Modaraba / Jun 17 Unicap Modaraba(UCAPM)	3.86 ▼ -0.74 (-16.09%)
Ist.Capital Sec / Jun 17 First Capital Securities Corporation(FCSC)	3.31 ▼ -0.54 (-14.03%)
First Prudential Mod. / Jun 17 First Prudential Modaraba(PMI)	3.87 ▼ -0.52 (-11.85%)
Sardar Chemical / Jun 17 Sardar Chemical Industries Limited(SARC)	77.10 ▼ -8.57 (-10%)
Pakgen Power / Jun 17 Pakgen Power Limited(PKGP)	237.39 ▼ -26.38 (-10%)
PIA Holding Co.B / Jun 17 PIA Holding Company Limited B(PIAHCLB)	15,300.17 ▼ -1700.02 (-10%)
Hala Enterprise / Jun 17 Hala Enterprises Limited(HAEL)	24.86 ▼ -2.76 (-9.99%)
Calcorp Ltd / Jun 17 Calcorp Limited(CASH)	43.34 ▼ -4.8 (-9.97%)
Khyber Textile / Jun 17 Khyber Textile Mills Limited(KHYT)	1,457.04 ▼ -158.06 (-9.79%)
First Fid. Leasing / Jun 17 First Fidelity Leasing Modaraba(FFLM)	2.95 ▼ -0.32 (-9.79%)

Stock	Volume
WorldCall Telecom / Jun 17 Worldcall Telecom Limited(WTL)	239,756,205 ▼ -0.01
Pervez Ahmed Consultancy / Jun 17 Pervez Ahmed Consultancy Services Ltd.(PASL)	97,496,465 ▼ -0.05
Sui South Gas / Jun 17 Sui Southern Gas Company Limited(SSGC)	49,860,990 ▲ 1.54
Ist.Capital Sec / Jun 17 First Capital Securities Corporation(FCSC)	49,081,749 ▼ -0.54
B.O.Punjab / Jun 17 The Bank of Punjab(BOP)	43,532,329 ▲ 0.17
Bank Makramah / Jun 17 Bank Makramah Limited(BML)	41,528,036 ▲ 0.2
Kohinoor Spining / Jun 17 Kohinoor Spinning Mills Limited(KOSM)	37,900,841 ▼ -0.11
First Prudential Mod. / Jun 17 First Prudential Modaraba(PMI)	37,499,448 ▼ -0.52
PIA Holding Co.Ltd / Jun 17 PIA Holding Company Limited(PIAHCLA)	25,538,700 ▼ -0.21
First Dawood Prop. / Jun 17 First Dawood Properties Limited(FDPL)	23,790,756 ▲ 0.67

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