Trends - AML - Business Recorder

AML

Country urged to enhance AML/CFT framework

ISLAMABAD: The International Monetary Fund (IMF) has urged Pakistan for continued enhancements in the Anti-Money...

Published 12 Oct, 2024 07:45am

Opinion

FATF evaluations

India’s progress in combating illicit finance was brought into focus on September 18, 2024, with the release of ...

Updated 27 Sep, 2024 08:13am

Pakistan

AML transaction monitoring solution: Raqami selects BenchMatrix’s RiskNucleus

KARACHI: Raqami Islamic Digital Bank has selected BenchMatrix’s proprietary solution, RiskNucleus as its ...

Published 02 Jul, 2024 05:07am

Pakistan

Political prisoners: Rashid urges COAS to announce ‘general amnesty’

ISLAMABAD: Awami Muslim League (AML) chief Sheikh Rashid has urged Chief of Army Staff General Asim Munir to ...

Published 11 Jun, 2024 03:17am

Pakistan

Imran will contest general elections: PTI chairman

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Gohar Ali Khan on Thursday categorically said that the founding...

Published 29 Dec, 2023 02:58am

Pakistan

Interim bail of Rashid extended

ISLAMABAD: A local court, on Saturday, extended the interim bail of Awami Muslim League (AML) chief and former...

Published 26 Nov, 2023 03:31am

AML Act: Prior conviction not necessary for predicate offence proceedings

LAHORE: Prior conviction of an accused for the predicate offence is not a prerequisite for initiation of proceedings...

Updated 19 Nov, 2023 10:19am

Pakistan

Sheikh Rashid granted bail till 25th

ISLAMABAD: A local court, on Saturday, granted bail to Awami Muslim League (AML) chief and former interior minister...

Published 12 Nov, 2023 03:14am

Faizabad sit-in case: SC rejects govt’s fact-finding panel

ISLAMABAD: The Attorney General for Pakistan (AGP) said will advise the government to set up an Inquiry Commission...

Updated 02 Nov, 2023 08:58am

Business & Finance

SECP issues updated AML, CFT and CPF Regulations, 2020

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has issued new requirements applicable to the...

Published 20 Oct, 2023 05:17am

Opinion

Perpetual failure under AML-CFT regime

Our defective governance system has rendered the state and nation susceptible to numerous internal and external...

Published 29 Sep, 2023 06:24am

Pakistan

Mentally challenged persons: SECP places new regulatory framework for account opening

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has placed a new regulatory framework for...

Updated 27 Sep, 2023 06:31am

Opinion

New AML/CFT Authority

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most...

Published 11 Aug, 2023 05:17am

Opinion

A commentary about AML Act

AML Authority law, The Parliament legislated on July 3, 2023, the National Anti-Money Laundering and Counter...

Updated 10 Aug, 2023 07:13am

Pakistan

Rashid steps up criticism of govt

RAWALPINDI: Awami Muslim League (AML) chief and former interior minister Sheikh Rashid Ahmed on Sunday said the...

Published 03 Jul, 2023 06:04am

Pakistan

SECP enhances scope of AML/CFT Regulations

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has enhanced the scope of Anti-Money Laundering...

Published 22 Jun, 2023 05:45am

Pakistan

Al-Qadir Trust case: Rashid summoned

ISLAMABAD: The National Accountability Bureau (NAB) has again summoned Awami Muslim League chief and former interior...

Published 30 May, 2023 03:37am

Pakistan

Rashid says he will never abandon IK

ISLAMABAD: Awami Muslim League (AML) Chief Sheikh Rashid Ahmad plainly said on Sunday that “as long as Pakistan...

Published 29 May, 2023 04:27am

Pakistan

Diplomatic passports of 9 PTI leaders, Rashid cancelled

AML chief Sheikh Rasheed’s diplomatic passport has also been canceled

Updated 28 May, 2023 10:11am

High Risk Third Countries: EU Commission removes Pakistan from ‘list’

KARACHI: The European Commission has removed Pakistan from the List of High Risk Third Countries, which have...

Updated 29 Mar, 2023 09:04am

Business & Finance

SECP-registered intermediaries must ensure compliance with AML laws

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has declared that the registered intermediaries...

Published 26 Mar, 2023 03:19am

Money laundering, terrorism financing: Customs dept directed to refer cases to CTD

ISLAMABAD: The Federal Board of Revenue (FBR) has directed the Customs department to refer big cases of currency...

Updated 23 Mar, 2023 09:30am

Business & Finance

AML/CFT-related cases pertaining to Customs: FBR’s Directorate of CBCM designated as data repository

ISLAMABAD: The Federal Board of Revenue’s Directorate of Cross Border Currency Movement (CBCM) has been designated...

Published 23 Mar, 2023 05:47am

Pakistan

Rashid urges President to either announce election date or resign

LAHORE: Awami Muslim League (AML) chief and former interior minister Sheikh Rashid on Sunday urged President Arif...

Published 20 Feb, 2023 06:26am

Pakistan

Zardari allegations case: Court fixes March 2 for Rashid’s indictment

ISLAMABAD: A local court Saturday fixed March 2 for indictment of Awami Muslim League (AML) Chief Sheikh Rashid in a...

Published 19 Feb, 2023 03:19am

Pakistan

Murree police granted one-day transit remand of Rashid

ISLAMABAD: A local court on Wednesday granted one-day transit remand of Awami Muslim League (AML) chief former...

Published 09 Feb, 2023 06:02am

Pakistan

Court rejects Rashid’s bail plea

ISLAMABAD: A local court, on Tuesday, rejected the post-arrest bail petition of Awami Muslim League (AML) Chief and...

Published 08 Feb, 2023 06:10am

Pakistan

Rashid sent to jail

Local court Saturday sent former interior minister and AML chief Sheikh Rashid to jail on a 14-day judicial remand

Updated 05 Feb, 2023 09:18am

Pakistan

Cases registered in Karachi, Murree: Rashid moves IHC

A single bench of Justice Tariq Mehmood Jehangiri will take up the petition and application against the IHC Registrar Office’s objections on Monday

Updated 05 Feb, 2023 09:17am

Pakistan

Allegations against Zardari: IHC suspends police notice issued to Sheikh Rashid

ISLAMABAD: The Islamabad High Court (IHC) on Wednesday suspended a police notice issued to the head of Awami Muslim...

Published 02 Feb, 2023 06:12am

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Nov 21	278.03
USD PKR Interbank Buying / Nov 21	277.78
USD to Japanese Yen / Nov 21	154.92
USD to Swiss Franc / Nov 21	0.88
Pound Sterling to USD / Nov 21	1.26
Euro to USD / Nov 21	1.05

Stock	Volume
S&P 500 / Nov 20	5,917.11
Nasdaq / Nov 20	18,966.14
Dow Jones / Nov 20	43,408.47
India Sensex / Nov 21	77,137.20
Tokyo Nikkei / Nov 21	38,026.17
Hang Seng / Nov 21	19,620.49
FTSE 100 / Nov 21	8,069.57
Germany DAX 30 / Nov 21	18,942.65

Item	Value
Petrol/Litre / Nov 21	248.38
Crude Oil USD/Barrel / Nov 21	69.38
Karachi Cotton PKR/37.32 KG / Nov 21	17,785
Gold 10 Grams PKR / Nov 21	238,340
Gold Spot USD/Ounce / Nov 21	2,662.71
Diesel/Litre / Nov 21	255.14

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / Nov 21 786 Investments Limited(786)	7.11 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Nov 21 Al-Abbas Sugar Mills Limited(AABS)	611.40 ▼ 0.00 (0.00%)
Agro Allianz / Nov 21 Agro Allianz Limited(AAL)	16 ▼ 0.00 (0.00%)
AL-Abid Silk / Nov 21 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Nov 21 Ali Asghar Textile Mills Limited(AATM)	63.60 ▼ 0.00 (0.00%)
Allied Bank / Nov 21 Allied Bank Limited(ABL)	114.42 ▼ 0.00 (0.00%)
Abbott Lab. / Nov 21 Abbott Laboratories (Pakistan) Limited(ABOT)	1,048.22 ▼ 0.00 (0.00%)
Abson Ind. / Nov 21 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Nov 21 Alfalah Consumer Index ETF.(ACIETF)	12.32 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / Nov 21 786 Investments Limited(786)	7.11 ▲ 0.00 (0.00%)
AL-Abbas Sugar / Nov 21 Al-Abbas Sugar Mills Limited(AABS)	611.40 ▲ 0.00 (0.00%)
Agro Allianz / Nov 21 Agro Allianz Limited(AAL)	16 ▲ 0.00 (0.00%)
AL-Abid Silk / Nov 21 Al-Abid Silk Mills Limited(AASM)	3.49 ▲ 0.00 (0.00%)
Ali Asghar / Nov 21 Ali Asghar Textile Mills Limited(AATM)	63.60 ▲ 0.00 (0.00%)
Allied Bank / Nov 21 Allied Bank Limited(ABL)	114.42 ▲ 0.00 (0.00%)
Abbott Lab. / Nov 21 Abbott Laboratories (Pakistan) Limited(ABOT)	1,048.22 ▲ 0.00 (0.00%)
Abson Ind. / Nov 21 Abson Industries Limited(ABSON)	2.50 ▲ 0.00 (0.00%)
Alfalah ETF. / Nov 21 Alfalah Consumer Index ETF.(ACIETF)	12.32 ▲ 0.00 (0.00%)

Stock	Volume
K-Electric Ltd. / Nov 21 K-Electric Limited(KEL)	174,389,145 ▲ 0.00
Hascol Petrol / Nov 21 Hascol Petroleum Limited(HASCOL)	63,973,243 ▲ 0.00
Kohinoor Spining / Nov 21 Kohinoor Spinning Mills Limited(KOSM)	62,996,737 ▲ 0.00
Aisha Steel Mill / Nov 21 Aisha Steel Mills Limited(ASL)	48,137,561 ▲ 0.00
Waves Home Appliances / Nov 21 Waves Home Appliances Limited(WAVESAPP)	43,506,391 ▲ 0.00
Lotte Chemical / Nov 21 Lotte Chemical Pakistan Limited(LOTCHEM)	40,852,960 ▲ 0.00
Telecard Limited / Nov 21 Telecard Limited(TELE)	36,937,252 ▲ 0.00
Cnergyico PK / Nov 21 Cnergyico PK Limited(CNERGY)	31,401,025 ▲ 0.00
WorldCall Telecom / Nov 21 Worldcall Telecom Limited(WTL)	31,346,592 ▲ 0.00

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