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 / Dec 20	278.48
USD PKR Interbank Buying / Dec 20	278.28
USD to Japanese Yen / Dec 20	156.31
USD to Swiss Franc / Dec 20	0.89
Pound Sterling to USD / Dec 20	1.26
Euro to USD / Dec 20	1.04

Stock	Volume
S&P 500 / Dec 20	5,930.85
India Sensex / Dec 20	78,041.59
Tokyo Nikkei / Dec 20	38,701.90
Nasdaq / Dec 20	19,572.60
Hang Seng / Dec 20	19,720.70
FTSE 100 / Dec 20	8,084.36
Dow Jones / Dec 20	42,840.26
Germany DAX 30 / Dec 20	19,884.75

Item	Value
Crude Oil USD/Barrel / Dec 20	69.46
Gold 10 Grams PKR / Dec 20	234,311
Gold Spot USD/Ounce / Dec 20	2,622.91
Cotton US¢/pound / Dec 20	68.06
Karachi Cotton PKR/37.32 KG / Dec 21	17,585
Petrol/Litre / Dec 22	252.10

Gainers
Losers
Leaders

Stock	Price
Media Times Ltd / Dec 20 Media Times Limited(MDTL)	2.37 ▲ 0.37 (18.50%)
Pace (Pak) Ltd. / Dec 20 Pace (Pakistan) Limited(PACE)	7.23 ▲ 1.00 (16.05%)
Ist.Capital Sec / Dec 20 First Capital Securities Corporation(FCSC)	2.12 ▲ 0.26 (13.98%)
Khalid Siraj / Dec 20 Khalid Siraj Textile Mills Limited(KSTM)	9.60 ▲ 0.97 (11.24%)
Aruj Industries / Dec 20 Aruj Industries Limited(ARUJ)	9.90 ▲ 0.98 (10.99%)
Escorts Bank / Dec 20 Escorts Investment Bank Limited(ESBL)	4.79 ▲ 0.47 (10.88%)
Cresent Jute / Dec 20 Crescent Jute Products Limited(CJPL)	4.20 ▲ 0.40 (10.53%)
S.G.Power / Dec 20 S.G. Power Limited(SGPL)	11.19 ▲ 1.02 (10.03%)
P.T.C.L. / Dec 20 Pakistan Telecommunication Company Ltd(PTC)	25.80 ▲ 2.35 (10.02%)

Stock	Price
LSE Financial Serv. / Dec 20 LSE Financial Services Limited(LSEFSL)	16.25 ▼ -1.81 (-10.02%)
Dar-es-Salaam / Dec 20 Dar-es-Salaam Textile Mills Limited(DSML)	41.93 ▼ -4.66 (-10.00%)
Maqbool Tex. / Dec 20 Maqbool Textile Mills Limited(MQTM)	31.05 ▼ -3.45 (-10.00%)
Reliance Cotton / Dec 20 Reliance Cotton Spinning Mills Limited(RCML)	621 ▼ -69.00 (-10.00%)
Sanghar Sugar / Dec 20 Sanghar Sugar Mills Limited(SANSM)	27.72 ▼ -3.08 (-10.00%)
Olympia Mills / Dec 20 Olympia Mills Limited(OML)	34.58 ▼ -3.84 (-9.99%)
Nagina Cot. / Dec 20 Nagina Cotton Mills Limited(NAGC)	48.92 ▼ -5.41 (-9.96%)
Oilboy Energy / Dec 20 Oilboy Energy Limited(OBOY)	11.39 ▼ -1.26 (-9.96%)
Arpak Int. / Dec 20 Arpak International Investments Ltd.(ARPAK)	65.22 ▼ -7.19 (-9.93%)

Stock	Volume
WorldCall Telecom / Dec 20 Worldcall Telecom Limited(WTL)	177,645,248 ▲ 0.10
K-Electric Ltd. / Dec 20 K-Electric Limited(KEL)	81,901,542 ▲ 0.16
Cnergyico PK / Dec 20 Cnergyico PK Limited(CNERGY)	68,345,098 ▲ 0.12
Pak Elektron / Dec 20 Pak Elektron Limited(PAEL)	57,974,101 ▲ 1.47
Pak Refinery / Dec 20 Pakistan Refinery Limited(PRL)	45,251,944 ▲ 0.40
Pace (Pak) Ltd. / Dec 20 Pace (Pakistan) Limited(PACE)	43,240,462 ▲ 1.00
Sui South Gas / Dec 20 Sui Southern Gas Company Limited(SSGC)	40,539,001 ▼ -0.74
B.O.Punjab / Dec 20 The Bank of Punjab(BOP)	35,598,669 ▲ 0.24
Symmetry Group / Dec 20 Symmetry Group Limited(SYM)	34,869,613 ▼ -0.72

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