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.
IMF Demands Strict Action Against Trade Based Money Laundering Ahead of Pakistan Federal Budget Negotiations
The International Monetary Fund has pressed Pakistan to tighten financial supervision and curb suspicious trade transactions as an official delegation lands to negotiate the upcoming federal budget.
Pakistan Unveils 15-Point Governance Action Plan to Strengthen Anti-Corruption Measures Ahead of IMF Review
Pakistan launches a 15-point governance and anti-corruption action plan targeting high-risk federal agencies, judicial reforms, and AMLA amendments to meet IMF expectations for institutional strengthening.
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.