State Bank Rejects Claims Linking Raast To Money Laundering
State Bank of Pakistan clarifies that FATF did not identify Raast as a money laundering mechanism or raise concerns about the integrity of Pakistan’s instant payment system.
NIBAF Pakistan Holds VASP Onboarding Workshop For Easypaisa Digital Bank In Karachi
NIBAF Pakistan conducted a specialized workshop for Easypaisa Digital Bank’s compliance team covering VASP onboarding, AML/CFT, FATF standards, Travel Rule and PVARA requirements.
NIBAF Pakistan Announces Handwriting Analysis And Document Authentication Training
NIBAF Pakistan will conduct a one day masterclass on handwriting analysis and document authentication for banking, compliance, audit and fraud risk professionals on August 19, 2026, in Karachi.