Trends - financial action task force

financial action task force

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

World

FATF calls on India to boost bank scrutiny for politicians

NEW DELHI: The Financial Action Task Force (FATF) global anti-money laundering watchdog has asked India to improve...

Published 10 Aug, 2024 06:51am

World

Global watchdog adds Monaco to money laundering ‘grey list’

PARIS: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco...

Published 29 Jun, 2024 06:40am

World

Turkiye removed from FATF money laundering grey list in boost to standing

ANKARA/PARIS: The international crime watchdog Financial Action Task Force (FATF) removed Turkiye from its “grey...

Published 28 Jun, 2024 05:42pm

World

Anti-money laundering watchdog FATF says India in compliance with its rules

NEW DELHI: A global anti-money laundering watchdog said on Friday that India had largely complied with its rules,...

Published 28 Jun, 2024 05:27pm

Business & Finance

Getting off FATF grey list: Dubai’s already-thriving real estate sector set for boost

Last month, the UAE was taken off the Financial Action Task Force (FATF) grey list after nearly two years, which...

Updated 28 Mar, 2024 10:50am

Editorials

The IMF staff-level agreement

EDITORIAL: Caretaker finance minister Shamshad Akhtar, together with Governor State Bank of Pakistan, successfully...

Updated 20 Nov, 2023 07:07am

World

FATF adds Bulgaria to ‘grey list’

PARIS: The Financial Action Task Force (FATF) international crime watchdog said on Friday it has added Bulgaria to...

Published 28 Oct, 2023 05:58am

World

UAE revokes Russian bank’s licence after US sanctions

DUBAI: A Russian bank hit by US sanctions will be forced to cease operations in Abu Dhabi, the United Arab Emirates’...

Published 31 Mar, 2023 07:39pm

Opinion

Disclosure principles of ‘beneficial ownership’

It is common practice across the globe that anonymous shell companies are formed to hold funds or conduct financial...

Published 24 Mar, 2023 05:55am

World

Anti-money laundering group suspends Russia: FATF

PARIS: Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended...

Published 24 Feb, 2023 07:40pm

Editorials

The real state of real estate

EDITORIAL: In a recent speech, former Prime Minister (PM) Imran Khan (IK) hit out at the ‘mafias’ in the ...

Published 26 Nov, 2022 04:13am

It’s a huge relief for nation

Country taken off FATF’s ‘grey’ list

Updated 22 Oct, 2022 09:50am

Pakistan

Analysts hopeful of removal from FATF's grey-list, but caution long way still to go

Say Pakistan's appeal to international investors will improve, but attracting FDI requires structural reforms

Updated 20 Oct, 2022 05:23pm

World

Cash-rich Germany criticised by watchdog over money laundering

FRANKFURT: Germany has been criticised by a global watchdog for failing to do enough to tackle money laundering,...

Published 25 Aug, 2022 08:19pm

Opinion

PARTLY FACETIOUS: A conspiracy is brewing…

“I have it on good authority that a conspiracy is brewing.” “Against The Khan again! I mean…” ...

Published 01 Jul, 2022 06:13am

Editorials

Energy: From Russia with love

EDITORIAL: A Business Recorder exclusive notes that the Shehbaz Sharif-led government has begun to consider ...

Updated 28 Jun, 2022 08:06am

World

Looming FATF decision on dirty money list poses risks for UAE

DUBAI: A global financial crime watchdog will decide this week whether the United Arab Emirates has made enough...

Published 01 Mar, 2022 05:34am

Editorials

Economy-centric security policy

EDITORIAL: In the words of the first ever National Security Policy 2022-26 (NSP), “Pakistan’s vital national...

Published 18 Jan, 2022 04:20am

Pakistan

The Sajid Majeed Chaudhry issue: EAD underscores need for forming ‘independent’ commission of inquiry

ISLAMABAD: The mystery of Sajid Majeed Chaudhry’s whereabouts and his linkages with Lashkar-e-Taiba is said to ...

Published 04 Jan, 2022 06:54am

Pakistan

TLP: Some ministers haven't signed summary?

ISLAMABAD: There are reports that some federal ministers have not signed the summary sent to them for lifting ban on...

Published 08 Nov, 2021 06:26am

Pakistan

Indian terrorist activities: Pakistan shares solid evidences: Qureshi

ISLAMABAD: Foreign Minister Makhdoom Shah Mahmood Qureshi on Sunday said that they had already shared solid ...

Published 05 Jul, 2021 04:57am

Editorials

A double whammy

EDITORIAL: Federal Finance Minister Shaukat Tarin in his wind-up speech to the National Assembly, a few hours before...

Published 28 Jun, 2021 04:38am

India politicising FATF: Qureshi

MULTAN: Foreign Minister Makhdoom Shah Mahmood Qureshi on Sunday said that Financial Action Task Force (FATF) was a...

Published 28 Jun, 2021 04:38am

Qureshi questions ‘intrinsic’ nature of FATF forum

ISLAMABAD: A day after the Financial Action Task Force (FATF) decided to continue to keep Pakistan on its grey list,...

Published 27 Jun, 2021 03:56am

Business & Finance

El Salvador bitcoin move opens banks to money laundering, terrorism financing risks: Fitch

SAN SALVADOR: El Salvador's law making bitcoin legal tender means banks face higher risks, including of violating...

Published 27 Jun, 2021 03:56am

Pakistan

All FATF action items implemented: No justification to remain in grey list: Qureshi

ISLAMABAD: Foreign Minister Shah Mahmood Qureshi, Wednesday, changed his position on Pakistan’s implementation on...

Published 24 Jun, 2021 03:36am

Pakistan

27 FATF points implemented: Qureshi

Says no justification to keep Pakistan further in grey list

Updated 23 Jun, 2021 02:40pm

BR Research

The grey zone

When will Pakistan’s FATF (Financial Action Task Force) blues be over? It’s a question that many serious-minded...

Published 22 Jun, 2021 07:40am

Budget to be ‘easily’ approved, says Fawad

LAHORE: Federal Information Minister Fawad Chaudhry said on Saturday that Pakistan faced a severe economic crisis ...

Published 06 Jun, 2021 02:56am

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jan 21	278.88
USD PKR Interbank Buying / Jan 21	278.78
USD to Japanese Yen / Jan 21	155.80
USD to Swiss Franc / Jan 21	0.91
Pound Sterling to USD / Jan 21	1.23
Euro to USD / Jan 21	1.04

Stock	Volume
S&P 500 / Jan 21	6,049.24
India Sensex / Jan 21	75,838.36
Tokyo Nikkei / Jan 21	39,604.71
Nasdaq / Jan 21	19,756.78
Hang Seng / Jan 21	19,872.36
FTSE 100 / Jan 21	8,548.29
Dow Jones / Jan 21	44,025.81
Germany DAX 30 / Jan 21	21,042

Item	Value
Crude Oil USD/Barrel / Jan 21	75.89
Karachi Cotton PKR/37.32 KG / Jan 21	18,485
Gold 10 Grams PKR / Jan 21	242,798
Gold Spot USD/Ounce / Jan 21	2,749.13
Cotton US¢/pound / Jan 21	67.43
Petrol/Litre / Jan 22	256.13

Gainers
Losers
Leaders

Stock	Price
Pak Gen.Ins. / Jan 22 The Pakistan General Insurance Co. Ltd.(PKGI)	9.46 ▲ 0.96 (11.29%)
Leather Up Ltd. / Jan 22 Leather Up Limited(LEUL)	27.57 ▲ 2.51 (10.02%)
Calcorp Ltd / Jan 22 Calcorp Limited(CASH)	36.30 ▲ 3.30 (10.00%)
Olympia Mills / Jan 22 Olympia Mills Limited(OML)	39 ▲ 3.35 (9.40%)
Pak Engineering / Jan 22 Pakistan Engineering Company Limited(PECO)	728.99 ▲ 57.77 (8.61%)
Shahtaj Sugar / Jan 22 Shahtaj Sugar Mills Limited(SHJS)	118 ▲ 9.10 (8.36%)
Ask.Gen.Insur. / Jan 22 Askari General Insurance Company Limited(AGIC)	32.80 ▲ 2.52 (8.32%)
Rafhan Maize / Jan 22 Rafhan Maize Products Company Limited(RMPL)	9,950 ▲ 755.06 (8.21%)
AL-Noor Sugar / Jan 22 Al-Noor Sugar Mills Limited(ALNRS)	79.85 ▲ 4.93 (6.58%)

Stock	Price
Ellcot Spinning / Jan 22 Ellcot Spinning Mills Limited(ELSM)	108 ▼ -12.00 (-10.00%)
Khyber Textile / Jan 22 Khyber Textile Mills Limited(KHYT)	475 ▼ -51.08 (-9.71%)
Faisal Sp. / Jan 22 Faisal Spinning Mills Limited(FASM)	340 ▼ -29.90 (-8.08%)
Dewan Automotive Eng. / Jan 22 Dewan Automotive Engineering Limited(DWAE)	38.10 ▼ -2.45 (-6.04%)
Ali Asghar / Jan 22 Ali Asghar Textile Mills Limited(AATM)	46.05 ▼ -2.06 (-4.28%)
Equity Modaraba / Jan 22 First Equity Modaraba(FEM)	3.40 ▼ -0.14 (-3.95%)
Pakistan Cables / Jan 22 Pakistan Cables Limited(PCAL)	181.01 ▼ -6.63 (-3.53%)
Arif Habib Ltd. / Jan 22 Arif Habib Limited(AHL)	66.75 ▼ -2.15 (-3.12%)
Adamjee Life Assur. / Jan 22 Adamjee Life Assurance Company Limited(ALIFE)	29.10 ▼ -0.89 (-2.97%)

Stock	Volume
Cnergyico PK / Jan 22 Cnergyico PK Limited(CNERGY)	114,034,653 ▼ -0.01
Bank Makramah / Jan 22 Bank Makramah Limited(BML)	69,476,357 ▼ -0.01
WorldCall Telecom / Jan 22 Worldcall Telecom Limited(WTL)	64,227,770 ▼ -0.01
Fauji Cement / Jan 22 Fauji Cement Company Limited(FCCL)	53,698,225 ▲ 0.15
Citi Pharma Ltd / Jan 22 Citi Pharma Ltd.(CPHL)	23,402,152 ▼ -0.63
Lotte Chemical / Jan 22 Lotte Chemical Pakistan Limited(LOTCHEM)	23,042,045 ▲ 0.22
Ghani Chem. Ind. / Jan 22 Ghani Chemical Industries Limited(GCIL)	21,938,589 ▼ -0.08
Power Cement / Jan 22 Power Cement Limited(POWER)	21,682,567 ▲ 0.02
B.O.Punjab / Jan 22 The Bank of Punjab(BOP)	14,838,637 ▼ -0.04

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