NIBAF completes intensive program on international trade and trade-based money laundering risks
NIBAF Pakistan has completed a three-day training in Karachi focused on international trade processes, compliance frameworks, and trade-based money laundering risk indicators for commercial bank officers.
IMF Presses Pakistan for Transparency Over $11 Billion Trade Data Discrepancy
The International Monetary Fund (IMF) has raised concerns over an $11 billion gap in Pakistan’s trade data, urging the government to publicly clarify discrepancies between figures reported by PRAL and PSW, amid growing doubts over the reliability of the country’s external sector statistics.