Topic

CFT

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 ...

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...

Money laundering, terror financing challenges: Senate passes law to establish authority

Updated 05 Aug, 2023 09:52am

ISLAMABAD: A day after getting approval from the National Assembly, the Senate on Friday passed a law amid...

FATF’s grey and black lists: Bill aimed at fully insulating country passed

Updated 04 Aug, 2023 10:00am

National Assembly passes the National Anti-Money Laundering and Counter Financing of Terrorism Authority Bill, 2023

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...

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...

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

Updated 29 Mar, 2023 09:04am

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

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

Updated 23 Mar, 2023 09:30am

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

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

Published 23 Mar, 2023 05:47am

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

FM Bilawal reiterates Pakistan’s commitment to align economy with global standards

Updated 19 Jun, 2022 07:57pm

Says good news from FATF will act as a catalyst for sustained growth and development

AML/CFT: SECP issues new version of FAQs

Published 26 Apr, 2022 05:20am

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) Monday declared that the income tax returns 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,...

Structural reforms related to governance, AMLA: Delay could hamper external financing and investment: IMF

Updated 08 Feb, 2022 11:20am

ISLAMABAD: The International Monetary Fund (IMF) has warned Pakistan that delays on structural reforms, especially...

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...

FBR organises anti-money laundering training for DNFBPs

Published 24 Dec, 2021 05:43am

ISLAMABAD: The Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime...

Amendment in FATF Recommendation 23

Updated 03 Dec, 2021 05:25am

Recommendation 18 of the Financial Action Task Force (FATF) requires that financial institutions should implement...

Regulating emerging technologies—I

Updated 26 Nov, 2021 06:09am

The technological landscape has changed massively in the last few years and this has also transformed the financial...

‘Pakistan: ML/CFT challenges in trade’

Published 16 Jul, 2021 04:34am

This is apropos a Business Recorder op-ed “Pakistan: ML/CFT challenges in trade” carried by the newspaper...

Azhar to continue as Chairman of NCG of AML, CFT

Published 06 May, 2021 03:49am

ISLAMABAD: Owing to the recent change of portfolios in the Prime Minister’s Cabinet, the Cabinet Division,...

Hammad to continue to act as Chairman of National Coordination Group of AML, CFT

Published 05 May, 2021 06:38pm

Over the years, Pakistan has demonstrated significant progress, more work is required to mainstream FATF/APG safeguards across various sectors of the economy and national and sub national systems.

SBP & SECP amend ToRs to enhance Anti-Money Laundering supervision

Published 22 Apr, 2021 01:22pm

As per SBP, the interagency cooperation between financial sector regulators is a crucial element for the effective supervision of financial groups, which comprise various types of financial institutions.

FATF Action Plan: Progress made on all 27 benchmarks

Published 15 Feb, 2021 04:53am

ISLAMABAD: Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF) ...

SBP amends AML/CFT/CPF Regulations

Published 28 Jan, 2021 04:40am

KARACHI: The State Bank of Pakistan (SBP) has amended Anti-Money Laundering, Combating the Financing of Terrorism...

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 / Oct 1	158.32
USD to Swiss Franc / Oct 1	0.84
Pound Sterling to USD / Oct 1	1.32
Euro to USD / Oct 1	1.13
SOFR % / Sep 29	3.88

Stock	Volume
S&P 500 / Sep 30	7,651.54
Nasdaq / Sep 30	26,861.06
Hang Seng / Sep 30	24,613.27
Dow Jones / Sep 30	50,906.05
India Sensex / Oct 1	71,770.30
Tokyo Nikkei / Oct 1	68,956.72
FTSE 100 / Oct 1	10,413.82
Germany DAX 30 / Oct 1	24,851.64
France CAC40 / Oct 1	7,827.14

Item	Value
Petrol/Litre / Oct 1	387.54
Crude Oil USD/Barrel / Oct 1	92.53
Karachi Cotton PKR/37.32 KG / Oct 1	18,480
Gold 10 Grams PKR / Oct 1	376,059
Gold Spot USD/Ounce / Oct 1	4,162.20
Diesel/Litre / Oct 1	402.24
Cotton US¢/pound / Oct 1	78.41

Gainers
Losers
Leaders

Stock	Price
D.S. Ind. Ltd. / Oct 1 D.S. Industries Limited(DSIL)	15.70 ▲ 1.43 (10.02%)
Arctic Textile / Oct 1 Arctic Textile Mills Limited(ARCTM)	57.33 ▲ 5.21 (10%)
Asim Textile / Oct 1 Asim Textile Mills Limited(ASTM)	125.36 ▲ 11.4 (10%)
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%)
Mandviwala / Oct 1 Mandviwala Mauser Plastic Industries(MWMP)	84.78 ▲ 7.71 (10%)
S.S.Oil / Oct 1 S.S.Oil Mills Limited(SSOM)	517.48 ▲ 47.04 (10%)
Popular Islamic / Oct 1 Popular Islamic Modaraba(PIM)	65.60 ▲ 5.96 (9.99%)

Stock	Price
EFU Life Assr / Oct 1 EFU Life Assurance Limited(EFUL)	125 ▼ -39.01 (-23.79%)
Ashfaq Textile / Oct 1 Ashfaq Textile Mills Limited(ASHT)	45.51 ▼ -5.06 (-10.01%)
First Tri-Star Mod. / Oct 1 First Tri-Star Modaraba(FTSM)	44.03 ▼ -4.89 (-10%)
Pakistan Credit Rating Agency / Oct 1 The Pakistan Credit Rating Agency Ltd(GEMPACRA)	43.67 ▼ -4.85 (-10%)
First Punjab Modaraba / Oct 1 First Punjab Modaraba(FPJM)	26.14 ▼ -2.9 (-9.99%)
Ghani Chemworld Limited(PRS) / Oct 1 Ghani Chemworld Limited(PRS)(GCWLPRS)	107.10 ▼ -11.73 (-9.87%)
East West Ins. / Oct 1 East West Insurance Company Limited(EWIC)	59.60 ▼ -6.02 (-9.17%)
Mughal Energy / Oct 1 Mughal Energy Limited(GEM)(GEMMEL)	37.30 ▼ -3.7 (-9.02%)
Power Cem(Pref) / Oct 1 Power Cement (Pref)(POWERPS)	29.62 ▼ -2.87 (-8.83%)
GOC (Pak) / Oct 1 GOC (Pak) Limited.(GOC)	146.01 ▼ -13.19 (-8.29%)

Stock	Volume
Kohinoor Spinning / Oct 1 Kohinoor Spinning Mills Limited(KOSM)	86,935,552 ▲ 0.21
Pak Int.Bulk / Oct 1 Pakistan International Bulk Terminal(PIBTL)	22,679,095 ▲ 0.03
First Punjab Modaraba / Oct 1 First Punjab Modaraba(FPJM)	22,495,401 ▼ -2.9
Cnergyico PK / Oct 1 Cnergyico PK Limited(CNERGY)	17,273,978 ▼ -0.2
Tasdeeq Info. Serv. / Oct 1 Tasdeeq Information Services Limited(TISL)	17,014,621 ▲ 0.03
D.S. Ind. Ltd. / Oct 1 D.S. Industries Limited(DSIL)	15,193,514 ▲ 1.43
F. Nat.Equities / Oct 1 First National Equities Limited(FNEL)	14,690,748 ▲ 0.09
WorldCall Telecom / Oct 1 Worldcall Telecom Limited(WTL)	14,679,530 ▲ 0
Oilboy Energy / Oct 1 Oilboy Energy Limited(OBOY)	12,698,738 ▲ 0.18
Pak Refinery / Oct 1 Pakistan Refinery Limited(PRL)	11,383,175 ▼ -1.82

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