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terror financing
SBP warns public against dealing with illegal forex operators
January 8, 2021
National Savings tightens checks on investors
December 10, 2020
Law drafted to examine national saving schemes investments for money laundering, terror financing
December 19, 2019
CDNS decides screening all customers of national saving schemes
December 15, 2019
Jewelers, real estate agents to maintain register, report suspicious transactions: draft rules issued
November 9, 2019
SBP emphasizes more efforts for taking Pakistan out of FATF grey list
October 29, 2019
FATF gives Pakistan four months to comply with action plan
October 18, 2019
SBP issues framework for controlling trade based money laundering, terror financing
October 15, 2019
Banks may verifying goods for manual import payment
March 15, 2019