Pakistan Records 119 Billion Dollar Trade Value Gap Over Last Decade
A new Global Financial Integrity report reveals Pakistan lost 119.4 billion dollars due to trade misinvoicing and illicit financial flows between 2013 and 2022.
NIBAF Organizes Specialized Training on Money Laundering and Terrorism Financing Risk Mitigation
NIBAF Pakistan held a one-day training in Lahore on money laundering and terrorism financing risk mitigation, enhancing compliance capacity of banking professionals and strengthening AML/CFT measures within the financial sector.