Financial Crime Compliance | Training | Advisory
PHOTO: REUTERS ISLAMABAD: The government has decided to hire a commercial bank to scrutinise Rs4 trillion deposits of four million Pakistanis placed with the Central Directorate of National Savings (CDNS) after the Financial Action Task Force (FATF) pointed…
Former deputy director of Kuala Lumpur City Hall Sabudin Mohd Salleh posted bail. IPOH: A former deputy director of Kuala Lumpur City Hall (DBKL) pleaded not guilty in the Sessions Court here today to three counts of money laundering, involving RM276,400. S…
In this file photo, Wajid Zia calls on PM Imran Khan in Islamabad. PHOTO: PID ISLAMABAD: Prime Minister Imran Khan on Tuesday directed the interior ministry to send him a summary for approval of a request from the Federal Investigation Agency (FIA) to bring…
PHOTO: FILE KARACHI: The State Bank of Pakistan (SBP) has empowered commercial banks to deal in foreign currency loans of all sizes which are obtained from abroad by the corporate entities operating in the country. Previously, loans aggregating to over $1 …
