Tag: terror financing

SBP warns public against dealing with illegal forex operators
Jan 8
National Savings tightens checks on investors
Dec 10
Law drafted to examine national saving schemes investments for money laundering, terror financing
Dec 19
CDNS decides screening all customers of national saving schemes
Dec 15
FATF gives Pakistan four months to comply with action plan
Oct 18
SBP issues framework for controlling trade based money laundering, terror financing
Oct 15
Banks may verifying goods for manual import payment
Mar 15