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AML/CFT, Business, KYC, Latest, News

Discontinuation of $1,000 Note Issuance to Pre-empt Money Laundering and Terrorism Financing Risks

by: TonyNovember 3, 2020

Singapore, 3 November 2020… The Monetary Authority of Singapore (MAS) announced today that it plans to discontinue the issuance of the $1,000 note from 1 […]

KYC, Latest, News, Pakistan

FATF session: Why it’s important for Pakistan to get out of the ‘grey list’?

by: TonyOctober 21, 2020

(Web Desk) As the Financial Action Task Force (FATF) virtual three-day plenary session is scheduled to begin from October 21 (today), all eyes are set […]

AML/CFT, Business, KYC, Latest

Asia-Pacific Group decides to keep Pakistan on enhanced follow-up list

by: TonyOctober 12, 2020

Asia-Pacific Group decides to keep Pakistan on enhanced follow-up list

AML/CFT, Business, KYC, SBP

Finance Ministry issues rules for Foreign Currency Account

by: TonyOctober 10, 2020

Finance Ministry issues rules for Foreign Currency Account

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