Tag: terror financing

National Savings tightens checks on investors
Dec 10
Law drafted to examine national saving schemes investments for money laundering, terror financing
Dec 19
Jewelers, real estate agents to maintain register, report suspicious transactions: draft rules issued
Nov 9
SBP emphasizes more efforts for taking Pakistan out of FATF grey list
Oct 29
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