SECP Proposes Biometric and IBAN Verification for Digital Investor Onboarding to Curb Financial Crime
The Securities and Exchange Commission of Pakistan introduces a new framework for multi-biometric verification and IBAN-based investor onboarding to enhance AML compliance.
FIA Uncovers Rs6.6 Billion Benami Account Fraud Involving Bank Officials and Biscuit Manufacturer
The Federal Investigation Agency has registered an FIR against a private company and bank officials for a multi-billion rupee tax evasion and money laundering scheme.