NIBAF Pakistan Conducts TBML Training for Bank Alfalah Staff to Strengthen Financial Crime Controls
NIBAF Pakistan organized a one-day customized training on Trade-Based Money Laundering at BAFL Learning Center Karachi to enhance AML and compliance capacity.
Sindh Chief Justice Calls for Legal Amendments to Address Virtual Assets and Cryptocurrency Cases
Sindh High Court Chief Justice Muhammad Junaid Ghaffar has emphasized the urgent need for legislative amendments to effectively handle cases related to cryptocurrencies and virtual assets in Pakistan, citing gaps in existing laws and regulatory uncertainties.