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financial action task force

Cleaning up the game

Updated 19 Sep, 2026 05:34am

EDITORIAL: It seems the rapid expansion of online gaming and gambling has created a remarkably convenient new...

Digital asset market: 70 major global exchanges seek licences: Bilal

Published 11 Sep, 2026 06:00am

ISLAMABAD: Pakistan has transformed its stance on crypto currencies from a complete ban to legalisation and...

SBP reacts to social media post

Published 05 Sep, 2026 04:59am

KARACHI: The State Bank of Pakistan (SBP) has taken notice of a misleading headline on a social media platform...

Saudi Arabia tightens anti-crime oversight on UAE-bound bank transfers

Published 19 Aug, 2026 04:48am

RIYADH: Saudi Arabia has placed financial transfers to the United Arab Emirates under extra layers of regulatory...

Money laundering threatens economic stability: NAB chief

Published 03 Jul, 2026 07:09am

ISLAMABAD: National Accountability Bureau (NAB) Chairman Lt-Gen Nazir Ahmed (Retd) on Thursday termed money...

FATF removes Namibia and Algeria from ‘grey list’

Published 20 Jun, 2026 07:18am

PARIS: The Financial Action Task Force global anti money-laundering watchdog on Friday removed Namibia and Algeria...

Nations must cooperate to fight terror financing: FATF watchdog chief

Published 20 May, 2026 02:34am

PARIS: Countries must work together to combat the financing of terrorism, the president of the international...

Virtual assets: tread the path carefully

Published 27 Feb, 2026 05:11am

According to a Business Recorder news item, the Senate’s cabinet panel has accorded its approval to the Virtual...

India central bank proposes changes to foreign exchange dealing rules

Published 17 Feb, 2026 06:15pm

Banks to trade on electronic trading platforms outside India

OPINION: Financial institutions & VASP’s governance

Updated 06 Feb, 2026 09:26am

The crypto market has entered a phase where volatility, tightening regulations, and institutional participation are...

Dealing with crypto anonymity

Updated 10 Oct, 2025 06:58am

Development of cryptocurrency in Pakistan represents a complex connection of innovation, regulation, and financial...

Country avoided FATF list despite conspiracies: Asif

Updated 16 Jun, 2025 09:28am

ISLAMABAD: Defence Minister Khawaja Asif on Sunday said that Pakistan has successfully avoided being placed on the...

India to push for international financial measures against Pakistan, source says

Updated 23 May, 2025 10:36pm

NEW DELHI:- India will push the Financial Action Task Force (FATF), a global financial crime watchdog, to add...

Record remittance inflows

Published 12 Mar, 2025 07:48am

The inflow of workers’ into Pakistan continued its upward trajectory in February 2025, contributing to the country’s...

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...

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 ...

FATF calls on India to boost bank scrutiny for politicians

Published 10 Aug, 2024 06:51am

NEW DELHI: The Financial Action Task Force (FATF) global anti-money laundering watchdog has asked India to improve...

Global watchdog adds Monaco to money laundering ‘grey list’

Published 29 Jun, 2024 06:40am

PARIS: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco...

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,...

Getting off FATF grey list: Dubai’s already-thriving real estate sector set for boost

Updated 28 Mar, 2024 10:50am

Last month, the UAE was taken off the Financial Action Task Force (FATF) grey list after nearly two years, which...

The IMF staff-level agreement

Updated 20 Nov, 2023 07:07am

EDITORIAL: Caretaker finance minister Shamshad Akhtar, together with Governor State Bank of Pakistan, successfully...

FATF adds Bulgaria to ‘grey list’

Published 28 Oct, 2023 05:58am

PARIS: The Financial Action Task Force (FATF) international crime watchdog said on Friday it has added Bulgaria to...

UAE revokes Russian bank’s licence after US sanctions

Published 31 Mar, 2023 07:39pm

DUBAI: A Russian bank hit by US sanctions will be forced to cease operations in Abu Dhabi, the United Arab Emirates’...

Disclosure principles of ‘beneficial ownership’

Published 24 Mar, 2023 05:55am

It is common practice across the globe that anonymous shell companies are formed to hold funds or conduct financial...

Anti-money laundering group suspends Russia: FATF

Published 24 Feb, 2023 07:40pm

PARIS: Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended...

The real state of real estate

Published 26 Nov, 2022 04:13am

EDITORIAL: In a recent speech, former Prime Minister (PM) Imran Khan (IK) hit out at the ‘mafias’ in the ...

It’s a huge relief for nation

Updated 22 Oct, 2022 09:50am

Country taken off FATF’s ‘grey’ list

Analysts hopeful of removal from FATF's grey-list, but caution long way still to go

Updated 20 Oct, 2022 05:23pm

Say Pakistan's appeal to international investors will improve, but attracting FDI requires structural reforms

Cash-rich Germany criticised by watchdog over money laundering

Published 25 Aug, 2022 08:19pm

FRANKFURT: Germany has been criticised by a global watchdog for failing to do enough to tackle money laundering,...

BR100
BR30
KSE100
KSE30
KMI30

1D 5D 3M 6M 1Y

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Sep 29	277.32
USD PKR Interbank Buying / Sep 29	277.12
USD to Japanese Yen / Sep 30	157.03
USD to Swiss Franc / Sep 30	0.83
Pound Sterling to USD / Sep 30	1.32
Euro to USD / Sep 30	1.13
SOFR % / Sep 28	3.90

Stock	Volume
S&P 500 / Sep 29	7,670.84
Nasdaq / Sep 29	26,797.54
Dow Jones / Sep 29	51,349.92
India Sensex / Sep 30	72,729.39
Tokyo Nikkei / Sep 30	66,728.56
Hang Seng / Sep 30	24,534.37
FTSE 100 / Sep 30	10,714.17
Germany DAX 30 / Sep 30	25,546.29
France CAC40 / Sep 30	8,055.71

Item	Value
Karachi Cotton PKR/37.32 KG / Sep 29	18,780
Gold 10 Grams PKR / Sep 29	374,945
Petrol/Litre / Sep 30	387.54
Crude Oil USD/Barrel / Sep 30	89.69
Gold Spot USD/Ounce / Sep 30	4,309.98
Diesel/Litre / Sep 30	402.24
Cotton US¢/pound / Sep 30	79.18

Gainers
Losers
Leaders

Stock	Price
Colony Tex.Mills Ltd / Sep 30 Colony Textile Mills Limited(CTM)	7.26 ▲ 1 (15.97%)
Kohinoor Spinning / Sep 30 Kohinoor Spinning Mills Limited(KOSM)	5.73 ▲ 0.77 (15.52%)
Lse Spac-I Ltd. / Sep 30 Lse Spac-I Limited(SPAC1)	20.41 ▲ 1.86 (10.03%)
Tri-Star Mutual / Sep 30 Tri-Star Mutual Fund Limited(TSMF)	16.57 ▲ 1.51 (10.03%)
Sindh Modaraba / Sep 30 Sindh Modaraba(SINDM)	33.28 ▲ 3.03 (10.02%)
Ghazi Fabrics / Sep 30 Ghazi Fabrics International Limited(GFIL)	26.38 ▲ 2.4 (10.01%)
Asim Textile / Sep 30 Asim Textile Mills Limited(ASTM)	113.96 ▲ 10.36 (10%)
Dadex Eternit / Sep 30 Dadex Eternit Limited(DADX)	150.32 ▲ 13.67 (10%)
First Punjab Modaraba / Sep 30 First Punjab Modaraba(FPJM)	29.04 ▲ 2.64 (10%)
Oilboy Energy / Sep 30 Oilboy Energy Limited(OBOY)	18.59 ▲ 1.69 (10%)

Stock	Price
Ashfaq Textile / Sep 30 Ashfaq Textile Mills Limited(ASHT)	50.57 ▼ -5.62 (-10%)
Ghani Chemworld Limited(PRS) / Sep 30 Ghani Chemworld Limited(PRS)(GCWLPRS)	118.83 ▼ -13.16 (-9.97%)
Burj Clean Energy Modaraba / Sep 30 Burj Clean Energy Modaraba(GEM)(GEMBCEM)	11.25 ▼ -1.15 (-9.27%)
The Thal Ind.Corp. / Sep 30 The Thal Industries Corporation Limited(TICL)	918.13 ▼ -92.07 (-9.11%)
Pakistan Services / Sep 30 Pakistan Services Limited(PSEL)	1,019.63 ▼ -99.15 (-8.86%)
Mandviwala / Sep 30 Mandviwala Mauser Plastic Industries(MWMP)	77.07 ▼ -7.14 (-8.48%)
S.G.Power / Sep 30 S.G. Power Limited(SGPL)	23.41 ▼ -1.84 (-7.29%)
D.M. Corporation / Sep 30 D.M. Corporation Limited(DMC)	165.33 ▼ -11.63 (-6.57%)
Cordoba Logistics / Sep 30 Cordoba Logistics & Ventures Limited(CLVL)	28.32 ▼ -1.94 (-6.41%)
EMCO Industries / Sep 30 Emco Industries Limited(EMCO)	32.10 ▼ -1.93 (-5.67%)

Stock	Volume
Pak Int.Bulk / Sep 30 Pakistan International Bulk Terminal(PIBTL)	73,446,994 ▲ 0.11
Kohinoor Spinning / Sep 30 Kohinoor Spinning Mills Limited(KOSM)	58,387,095 ▲ 0.77
Tasdeeq Info. Serv. / Sep 30 Tasdeeq Information Services Limited(TISL)	50,882,891 ▼ -0.09
Cnergyico PK / Sep 30 Cnergyico PK Limited(CNERGY)	28,308,841 ▲ 0.03
D.S. Ind. Ltd. / Sep 30 D.S. Industries Limited(DSIL)	21,823,804 ▲ 1.27
Arif Habib Corp / Sep 30 Arif Habib Corporation Limited(AHCL)	17,873,579 ▲ 0.1
Pak Refinery / Sep 30 Pakistan Refinery Limited(PRL)	17,817,038 ▲ 0.45
WorldCall Telecom / Sep 30 Worldcall Telecom Limited(WTL)	17,431,935 ▼ -0.01
S.G.Power / Sep 30 S.G. Power Limited(SGPL)	16,575,953 ▼ -1.84
F. Nat.Equities / Sep 30 First National Equities Limited(FNEL)	14,238,200 ▲ 0

financial action task force

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