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Regulatory Duty imposed/ raised on wide range of items

ISLAMABAD: The government has imposed/raised regulatory duty on the import of a wide range of items to encourage.

National command authorityPakistan nuclear regulatory authorityNational nuclear detection architectureNational targeting centreNuclear materialIntelligence bureauFinance billExemption regimeDirectorate generalTrade based money launderingCustoms actCustoms appellate tribunalHigh courtsBusiness recorder

FTSL implements Trade Compliance Navigator at Samba Bank - Business & Finance

KARACHI: Fintech Transformation Services (Pvt) Limited (FTSL) announced the successful implementation of their.

Imran kazimAr nasir qureshiSamba bankBank td consultingBank group head of operations technologyFintech transformation services pvt limitedFintech transformation servicesTrade compliance navigatorSamba bank limitedBank td consulting limitedTrade based money launderingGroup headRobotic process automationState bankBusiness recorder

ADs allowed to make import advance payments without prior SBP approval

KARACHI: The State Bank of Pakistan (SBP) has allowed Authorised Dealers (ADs) to make import advance payments,.

Foreign exchange manualForeign exchange adjudication departmentForeign exchange regulations actState bankAuthorised dealersTrade based money launderingGoods declarationBusiness recorderImport advance paymentsLetters of credit

SBP allows 100% advance import payments

Liberalisation sparks confidence amid forex reserves surge, traders eye greenback surge

Jameel ahmedState bankTrade based money launderingExpress tribune

Cracking Down on Trade-Based Money Laundering in Liberia

Cracking Down on Trade-Based Money Laundering in Liberia
liberianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liberianobserver.com Daily Mail and Mail on Sunday newspapers.

Alexander cuffyFinancial intelligence agencyCentral bankBanking system responses central bankLiberia revenue authorityCorruption commissionMinistry of commerceShell companiesCompanies to siphon moneyPrivate companiesSiphon moneyLiberian governmentTrade based money launderingBased money launderingTrade transactionsTrade finance instruments

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