The training aimed to strengthen participants’ ability to identify, analyse, and report suspicious financial activity in a ...
The Express Tribune on MSN
Pakistan makes major strides in regulatory reforms
Enhances transparency, business ease as country ranks 6th among 50 economies in WB's 2024 ‘Business Entry’ indicator ...
Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.
In an era defined by rapid digital evolution and increasing global scrutiny of financial integrity, Pakistan has emerged as a ...
The Financial Action Task Force (FATF) has cautioned Pakistan that being taken off its greylist in 2022 doesn’t mean it’s free from monitoring, stressing the need ...
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