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
Print 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
Print 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
Print 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
Print 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
Print 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
