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Pakistan Banks Association Conducts Trade-Based Money Laundering Training

Pakistan Banks Association Conducts Trade-Based Money Laundering Training
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Tawfiqa hussainInternational finance corporationPakistan bank associationWorld bank groupTrade based money launderingWorld bankState bankFinancial monitoring unitBank association

Senate finance panel told: Banks accepted Rs42 8bn cash deposit by one non-filer without due diligence

Federal Board of Revenue Chairman Amjad Zubair Tiwana told a Senate panel they had short-listed one million potential filers, who would be pursued to bring them into the tax net

North west frontierUnited arab emiratesIslamabad capital territorySaleem mandviwallaAmjad zubair tiwanaAmjad mehmoodAbdul azizMusadik malikMinistry of finance additionalSenate standing committeeSenate standing committee onInternational trade centre market analysisFederal boardChairman amjad zubair tiwanaState bankKnow your customer

FBR asked to probe solar panel import scam - Business Recorder

ISLAMABAD: The Senate Standing Committee on Finance directed the Federal Board of Revenue (FBR), on Wednesday, to.

Dilawar khanSaleem mandviwalaHilalur rehmanInayat hussainZeeshan khanzadaSaadia abbasiSyed faisal ali subzwariSenate standing committee onDeposit protection corporationSenate standing committeeFederal boardSenator saleem mandviwalaMember custom policyGovernor dr inayat hussainFinancial monitoring unitSenator hilalur rehman

Perpetual failure under AML-CFT regime - Opinion

Our defective governance system has rendered the state and nation susceptible to numerous internal and external.

United arab emiratesUnited statesNorth west frontierAbdul rauf shakooriIkramul haqIkram ijazLahore university of management sciencesFinancial action task forceAsia pacific groupTransparency international corruption perception indexSenate standing committee onEfficiency rankingSolability sustainability intelligenceIntellectual capital indexSocial capitalResources intensity index

Govt to tighten noose around dollar hoarders

Decides to collect thorough data on individuals involved in purchasing dollars

Financial monitoring unit

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