NIBAF Pakistan Concludes Intensive Trade Business Certification Program for Commercial Bankers in Karachi
NIBAF Pakistan hosts a four day Trade Business Certification Program to enhance trade finance expertise and regulatory compliance among commercial bank officers.
NIBAF Pakistan Concludes Intensive Trade Business Certification Program for Banking Professionals
NIBAF Pakistan organizes a four day Trade Business Certification Program in Karachi to enhance the expertise of commercial bank officers in trade finance.
Pakistan Hosts Inaugural EU Business Forum To Drive Industrial Investment
Pakistan and the European Union launch their first high-level business forum in Islamabad to expand cooperation in fintech, agritech, and sustainable logistics.
UK Shifts Foreign Policy Focus to Central Asia as Global Competition for Resources Intensifies
The United Kingdom adopts the CA5+1 format to strengthen economic ties with Central Asia, focusing on critical minerals, the Middle Corridor, and educational partnerships.
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.
NIBAF Training Enhances Bankers’ Skills in Trade-Based Money Laundering Compliance
NIBAF Pakistan organized a three-day training program for commercial bank officers on international trade and trade-based money laundering, equipping participants with skills to detect, prevent, and manage TBML risks.
NIBAF Pakistan Strengthens Banking Compliance with TBML and International Trade Training
NIBAF Pakistan successfully held a three-day training program on International Trade and Trade-Based Money Laundering (TBML) for commercial bank officers, enhancing skills to detect and manage financial crime risks.
Pakistan’s $30 Billion Import Reporting Gap Raises Transparency Concerns in Trade Data
A new report reveals a $30 billion gap between import figures recorded by PSW and SBP over five years, raising serious questions about data accuracy. The IMF has called for transparency, and a government committee is investigating the discrepancies to restore market confidence.