NIBAF Pakistan Holds Strategic AML and CFT Management Training in Karachi
NIBAF Pakistan conducts an executive training on strategic Anti-Money Laundering and Countering the Financing of Terrorism management for commercial bank officers in Karachi.
NIBAF Pakistan Conducts Trade-Based Money Laundering Training For Bank Alfalah Officers
NIBAF Pakistan conducted customized Trade-Based Money Laundering training for Bank Alfalah officers in Karachi, focusing on trade finance risks and AML controls.
SECP Clears 98% Adjudication Backlog, Imposes Rs. 4.73 Billion in Fines
SECP has cleared 98% of its pending adjudication backlog after issuing 573 decisions and imposing Rs. 4.73 billion in fines for legal and regulatory violations.
NIBAF Pakistan To Hold Strategic AML And CFT Management Training In Karachi
NIBAF Pakistan will conduct a one-day executive training on Strategic AML and CFT Management on September 23, 2026, at its Karachi Campus.
NIBAF Pakistan To Host Strategic AML/CFT Management Program On September 23
NIBAF Pakistan will host a Strategic AML/CFT Management program in Karachi on September 23, 2026, led by Ms. Lubna Farooq Malik.
FBR Restricts Operations of 150 Jewellers Bank Accounts Over Compliance Failures Under Anti-Money Laundering Framework
The Federal Board of Revenue instructs 29 banks to freeze debit transactions across 150 accounts belonging to jewellers due to persistent AML compliance violations.
Federal Board of Revenue Grants Commercial Banks Digital Access to Public Servant Asset Declarations
To strengthen anti-money laundering frameworks under IMF commitments, the FBR allows banks to scrutinize asset filings of senior government officials.
SECP Mandates UBO Disclosures to Align Pakistan Banking and Corporate Governance with IMF Standards
The SECP has launched a nationwide drive requiring companies to disclose Ultimate Beneficial Owners by April 30, 2026, to curb illicit financial flows and meet IMF benchmarks.
Pakistan Hosts Workshop on Combating Trade-Based Money Laundering and Trade Fraud
NIBAF Pakistan, in collaboration with ADB, ICC Pakistan, and FMU, conducted a two-day workshop on combating trade-based money laundering and trade fraud, promoting transparency and global standards in trade finance.
NIBAF Training Enhances Bankers’ Skills in Trade-Based Money Laundering Compliance
NIBAF Pakistan organized a three-day training program for commercial bank officers on international trade and trade-based money laundering, equipping participants with skills to detect, prevent, and manage TBML risks.