NIBAF Pakistan to Host Virtual Workshop on Trade Risk Profiling on September 18
NIBAF Pakistan will conduct a half-day virtual workshop on Trade Risk Profiling on September 18, 2026, covering trade finance, TBML, AML, sanctions and risk management.
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.