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.
SBP Enforces Mandatory H.S. Codes in Trade Transactions to Combat Money Laundering Risks
The State Bank of Pakistan has made H.S. Codes and detailed product information mandatory in all trade-linked financial instruments, aiming to combat trade-based money laundering, enhance transparency, and strengthen the country’s financial oversight framework.