Topic

Anti Money Laundering

Senate panel blasts PEPs regulations

Updated 13 Mar, 2026 09:10am

ISLAMABAD: The Senate Standing Committee on Finance and Revenue took strong notice of Politically Exposed Persons...

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...

Crackdown underway: Pakistan’s FIA identifies investors with AED 2m real estate holdings in UAE

Updated 30 Jun, 2025 04:50pm

ISLAMABAD: The resident Pakistanis who have made a qualifying investment of at least 2.0 million AED in real estate...

Philippines welcomes removal from money laundering ‘grey list’

Published 22 Feb, 2025 10:14am

MANILA: The Philippines on Saturday praised its removal from a global financial “grey list” of countries under...

Turkiye removed from FATF money laundering grey list in boost to standing

Published 28 Jun, 2024 05:42pm

ANKARA/PARIS: The international crime watchdog Financial Action Task Force (FATF) removed Turkiye from its “grey...

Anti-money laundering watchdog FATF says India in compliance with its rules

Published 28 Jun, 2024 05:27pm

NEW DELHI: A global anti-money laundering watchdog said on Friday that India had largely complied with its rules,...

Senator Mandviwalla underlines importance of Charter of Economy

Published 07 Oct, 2023 06:01am

FAISALABAD: Economic crisis has further enhanced the importance of Charter of Economy (CoE) as Pakistan People's...

FBR needs to work harder to help country sustain its ‘off grey list’ status

Updated 08 May, 2023 09:03am

ISLAMABAD: The Federal Board of Revenue (FBR) is required to enhance its efforts to effectively deal with the cases...

UBL, AKS iQ to implement advanced anti-money laundering solution

Published 11 Apr, 2023 03:44am

KARACHI: United Bank Limited (UBL) has partnered with AKS iQ, a leading Reg Tech company, to implement an advanced...

Pakistan and FATF: the next steps

Published 05 Aug, 2022 06:27am

Pakistan was placed on the list of Jurisdictions under Increased Monitoring in 2018 by the Financial Action Task...

Violation of AML laws: SECP imposes penalties on 4 firms

Published 03 Aug, 2022 04:55am

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

UK publishes anti-money laundering regime review

Published 25 Jun, 2022 04:42am

LONDON: Britain’s finance ministry published on Friday a review of the country’s anti-money laundering rules and...

FATF & real estate reforms

Published 25 Mar, 2022 05:47am

The real estate sector is an attractive sector for money launderers. They conceal their illegitimate earnings,...

Pakistan’s long FATF ordeal

Published 18 Feb, 2022 04:31am

The world has evolved into a global village due to technological advancements, connectivity and integration with ...

Pakistan deserves recognition

Updated 31 Dec, 2021 11:46am

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

FATF: no respite for Pakistan

Published 05 Nov, 2021 04:39am

Once again, our efforts towards the fulfillment of the agenda of Finical Action Task Force (FATF) have fallen short...

Pakistan has learnt a lot from FATF challenge: minister

Updated 04 Nov, 2021 10:28pm

ISLAMABAD: Minister for Energy Hammad Azhar on Wednesday said Pakistan was near completing the action plans given by...

AML/CFT domains: Pakistan, NZ agree to enhance bilateral cooperation

Published 14 Oct, 2021 04:14am

ISLAMABAD: Pakistan and New Zealand, on Wednesday, agreed to enhance bilateral cooperation in Anti-Money Laundering...

Our national priorities

Published 06 Aug, 2021 04:18am

The claws of corruption have engulfed us, and its force is getting stronger with each passing day. Although the...

SBP imposes Rs525.244m penalty on 8 banks

Published 06 Aug, 2021 04:18am

KARACHI: The State Bank of Pakistan (SBP) has imposed a Rs 525.244 million penalty on eight banks during the quarter...

Anti-money laundering law and concealment of income liable to tax

Published 14 Jul, 2021 03:59am

In the first part of this series of articles on anti-money laundering (AML) laws it has been demonstrated that the...

Understanding the AML law

Published 07 Jul, 2021 04:28am

Last month, the Financial Action Task Force (FATF) announced that Pakistan would continue to remain on its grey ...

Anti-money laundering action plan now one more requirement: Pakistan remains on FATF grey list

Published 26 Jun, 2021 03:24am

ISLAMABAD: The Financial Action Task Force (FATF) has announced to retain Pakistan on its “grey list” and given...

Govt vows full compliance

Published 26 Jun, 2021 03:24am

ISLAMABAD: Pakistan on Friday, vowed to comply with the one remaining point on the Financial Action Task Force’s...

FATF: Pakistan’s progress to be reviewed

Published 22 Jun, 2021 05:42pm

Five-day virtual plenary commences in Paris

The overall performance shows that Pakistan has improved compliance on two out of 40 recommendations of the FATF on effectiveness of anti-money laundering and combating financing terror (AML/CFT) systems
The FATF finds Pakistan’s progress non-compliant on four counts, partially compliant on 25 counts and largely compliant on nine recommendations

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Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jul 17	278.16
USD PKR Interbank Buying / Jul 17	277.96
USD to Japanese Yen / Jul 17	162.40
USD to Swiss Franc / Jul 17	0.81
Pound Sterling to USD / Jul 17	1.35
Euro to USD / Jul 17	1.14
SOFR % / Jul 17	3.60

Stock	Volume
S&P 500 / Jul 17	7,457.69
India Sensex / Jul 17	78,151.45
Tokyo Nikkei / Jul 17	64,141.12
Nasdaq / Jul 17	25,520.24
Hang Seng / Jul 17	24,562.24
FTSE 100 / Jul 17	10,600.37
Dow Jones / Jul 17	52,146.42
Germany DAX 30 / Jul 17	24,830.98
France CAC40 / Jul 17	8,338.81

Item	Value
Crude Oil USD/Barrel / Jul 17	82.49
Karachi Cotton PKR/37.32 KG / Jul 17	18,780
Gold 10 Grams PKR / Jul 17	361,656
Gold Spot USD/Ounce / Jul 17	4,017.39
Cotton US¢/pound / Jul 17	78.63
Petrol/Litre / Jul 20	316.15
Diesel/Litre / Jul 20	354.35

Gainers
Losers
Leaders

Stock	Price
Dadabhoy Cement / Jul 17 Dadabhoy Cement Industries Limited(DBCI)	17.01 ▲ 1.55 (10.03%)
Ruby Textile / Jul 17 Ruby Textile Mills Limited(RUBY)	17.59 ▲ 1.6 (10.01%)
Crescent Cotton / Jul 17 Crescent Cotton Mills Limited(CCM)	53.68 ▲ 4.88 (10%)
National Silk / Jul 17 The National Silk & Rayon Mills Limited(NSRM)	272.21 ▲ 24.75 (10%)
Suhail Jute / Jul 17 Suhail Jute Mills Limited(SUHJ)	223.96 ▲ 20.36 (10%)
Baba Farid Sugar / Jul 17 Baba Farid Sugar Mills Limited(BAFS)	418.56 ▲ 38.05 (10%)
Shadman Cotton / Jul 17 Shadman Cotton Mills Limited(SHCM)	50.61 ▲ 4.6 (10%)
Asia Ins. / Jul 17 Asia Insurance Company Limited(ASIC)	34.45 ▲ 3.13 (9.99%)
Olympia Mills / Jul 17 Olympia Mills Limited(OML)	107.58 ▲ 9.65 (9.85%)
TPL Trakker Ltd / Jul 17 TPL Trakker Limited(TPLT)	27.91 ▲ 2.5 (9.84%)

Stock	Price
Tariq Corp. (R) / Jul 17 Tariq Corporation Limited(Right)(TCORPR2)	2.70 ▼ -0.89 (-24.79%)
First Punjab Modaraba / Jul 17 First Punjab Modaraba(FPJM)	11.04 ▼ -1.23 (-10.02%)
Khairpur Sug. / Jul 17 Khairpur Sugar Mills Limited(KPUS)	1,871.47 ▼ -207.94 (-10%)
Service Textile / Jul 17 Service Industries Textiles Limited(SERT)	62.27 ▼ -6.92 (-10%)
S.G.Power / Jul 17 S.G. Power Limited(SGPL)	97.59 ▼ -10.84 (-10%)
Mughal Iron & Steel(C) / Jul 17 Mughal Iron & Steel Industries Ltd (C)(MUGHALC)	63 ▼ -6.99 (-9.99%)
Fateh Sports / Jul 17 Fateh Sports Wear Limited(FSWL)	150.29 ▼ -16.65 (-9.97%)
Paramount Spinning / Jul 17 Paramount Spinning Mills Limited(PASM)	10.91 ▼ -1.1 (-9.16%)
Power Cem(Pref) / Jul 17 Power Cement (Pref)(POWERPS)	23.62 ▼ -2.36 (-9.08%)
Supernet Tech. / Jul 17 Supernet Technologies Limited(STL)	41.34 ▼ -3.72 (-8.26%)

Stock	Volume
Cnergyico PK / Jul 17 Cnergyico PK Limited(CNERGY)	86,491,992 ▲ 0.19
TPL Properties / Jul 17 TPL Properties Limited(TPLP)	62,545,194 ▼ -0.67
Pak Refinery / Jul 17 Pakistan Refinery Limited(PRL)	38,580,070 ▲ 2.94
WorldCall Telecom / Jul 17 Worldcall Telecom Limited(WTL)	23,499,606 ▼ -0.04
K-Electric Ltd. / Jul 17 K-Electric Limited(KEL)	18,396,866 ▼ -0.24
Lotte Chemical / Jul 17 Lotte Chemical Pakistan Limited(LOTCHEM)	17,830,259 ▼ -1.32
Hascol Petrol / Jul 17 Hascol Petroleum Limited(HASCOL)	14,534,208 ▼ -0.33
B.O.Punjab / Jul 17 The Bank of Punjab(BOP)	12,503,494 ▼ -0.51
TPL REIT Fund I / Jul 17 TPL REIT Fund I(TPLRF1)	11,458,248 ▼ -0.29
PIA Holding Co.Ltd / Jul 17 PIA Holding Company Limited(PIAHCLA)	10,427,355 ▲ 0.51

Anti Money Laundering

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