NIBAF Pakistan to Hold TBML Awareness Training for Trade Finance Professionals
NIBAF Pakistan will conduct an executive training on trade-based money laundering awareness in Karachi on October 16, 2026, for banking and compliance professionals.
NIBAF Pakistan to Host Virtual Workshop on Trade Risk Profiling on September 18
NIBAF Pakistan will conduct a half-day virtual workshop on Trade Risk Profiling on September 18, 2026, covering trade finance, TBML, AML, sanctions and risk management.
SBP Orders Foreign Exchange Dealers to Integrate With PSW Price Verification Portal by July 31
SBP directs foreign exchange dealers to integrate with the Pakistan Single Window Price Verification Portal by July 31, 2026, to curb trade-based money laundering.
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.
NIBAF Pakistan Conducts TBML Training for Bank Alfalah Staff to Strengthen Financial Crime Controls
NIBAF Pakistan organized a one-day customized training on Trade-Based Money Laundering at BAFL Learning Center Karachi to enhance AML and compliance capacity.
State Bank of Pakistan directs banks to terminate clients on Goods Declaration suspicion under AML rules
The State Bank of Pakistan has directed banks to tighten compliance on trade-based transactions, including the option to terminate client relationships if Goods Declaration mismatches raise AML suspicions.