Pakistan Advances AML/CFT Compliance with PVARA’s Inaugural Board Meeting
PVARA holds its first board meeting to enhance Anti-Money Laundering and Combating the Financing of…
FATF
Breaking Down the Latest Developments in Digital Asset Regulation
Regulatory bodies worldwide are taking steps to establish clear guidelines for digital assets, including cryptocurrencies…
India Tightens Financial Scrutiny on Funds Linked to Pakistan
Indian lenders instructed to enhance due diligence on transactions indirectly connected to Pakistan
Pakistan Federal Government Servants Required to Disclose Assets for Bank Account Opening
Federal government servants in Pakistan must now disclose their assets to open bank accounts, as…