NIBAF Pakistan Holds Trade-Based Money Laundering Training for Bank Alfalah
NIBAF Pakistan conducted a customized trade-based money laundering training programme for Bank Alfalah officers in Karachi on October 17, 2026, focusing on transaction risks, suspicious trade activity and regulatory compliance.
NIBAF Pakistan Trains Bank Officers on SBP Inspection Compliance
NIBAF Pakistan conducted a one-day workshop in Sialkot on State Bank of Pakistan inspection requirements, regulatory compliance, audit findings, and operational controls in branch banking.
NIBAF Pakistan Announces Two-Day Workshop On Regulatory Compliance For E-Banking Products
NIBAF Pakistan will conduct a two-day workshop on SBP Digital Drive and regulatory compliance for e-banking products on October 7-8, 2026, in Karachi.
NIBAF Pakistan Announces International Trade and TBML Compliance Training
NIBAF Pakistan will conduct a two-day Karachi training programme on international trade regulations, trade-based money laundering, foreign exchange rules, AML and regulatory compliance.
SECP Approves Regulatory Reforms to Improve Pakistan’s Business Ready Ranking
SECP has approved regulatory reforms aimed at improving Pakistan’s performance under the World Bank Group’s Business Ready assessment and aligning the business framework with international practices.
Halan Microfinance Bank Holds Workshop on Non-Performing Loan Recovery and Legal Aspects
Halan Microfinance Bank conducted a one-day workshop on the regulatory and legal aspects of collection and recovery of non-performing loans under its Halan Skills Development Program.
SECP Issues Notices To 28,761 Companies Over Ultimate Beneficial Ownership Disclosure
SECP has issued show cause notices to 28,761 companies for failing to submit mandatory Ultimate Beneficial Ownership details through Form 19 under the Companies Act, 2017.
NIBAF Pakistan Conducts Regulatory Training On Fair Treatment Of Banking Consumers
NIBAF Pakistan conducted a regulatory training session in Karachi on business conduct and fair treatment of consumers, covering consumer protection, grievance redressal and regulatory compliance.
NIBAF Pakistan Conducts Customised Compliance Training For National Bank Of Pakistan Officers
NIBAF Pakistan conducted a five day Branch Manager Regulatory Compliance Certification Program for National Bank of Pakistan officers in Lahore.
NIBAF Pakistan Conducts Cybersecurity Risk Based Inspection Module for Cyber Risk Officers
NIBAF Pakistan conducted a two day cybersecurity risk based inspection module under the Cyber Risk Officers Scheme at its Islamabad Campus.