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FATF urges tighter controls on crypto transactions

The Financial Action Task Force (FATF) has urged the countries to ramp up controls on cryptocurrency transactions to meet international standards on transparency. The Paris-based...

US authorizes some transactions with Taliban

The United States formally exempted on Wednesday US and UN officials doing permitted business with the Taliban from US sanctions to try to maintain...

Focused on timely completion of transactions of SOEs: privatisation minister

ISLAMABAD: Federal Minister for Privatisation Muhammad Mian Soomro said that the ministry is focused on the timely completion of the transactions of the state-owned...

Punjab police to provide security to individuals on bank transactions

Lahore's Capital City Police Officer (CCPO) Ghulam Mehmood Dogar said that people withdrawing an amount of Rs500,000 or above from a bank or ATM may contact the police to get security.

Saudi Arabia launches instant payment system, transactions available 24/7

The 24/7 electronic payment system allows financial institutions, companies, and individuals to transfer money instantly.

Cabinet takes notice of massive transactions to Kashmala Tariq’s account

The cabinet has also sent dubious transaction matter to the law ministry.

NAB unearths unaccounted transactions to Ex-PM Abbasi’s account

A sum of $538,895 was transferred to Ex-PM Abbasi's account from a UAE-based firm

Over Rs4bn transactions found in dead man’s accounts

KARACHI: As part of its ongoing investigation into fake bank accounts, the Federal Investigation Agency (FIA) has unearthed billions of rupees worth of transactions...

Millions of rupees transactions noticed in widow’s bank account

KARACHI: Millions of rupees transactions have been detected in a fake bank account made in the name of a widow residing in Karachi, ARY...

Central bank takes measures for denomination of foreign currency transactions in Chinese Yuan

KARACHI: State Bank of Pakistan has taken comprehensive policy related measures to ensure that imports, exports and financing transactions can be denominated in Chinese...

Chinese banks halt transactions for North Koreans

BEIJING: Branches of China's biggest banks have suspended financial transactions for North Koreans, employees told AFP, suggesting that Beijing has pursued stronger measures against...

Pakistan grants tax neutrality for sukuk deals

ISLAMABAD: Pakistan's Federal Board of Revenue has granted sukuk transactions similar tax treatment to conventional bonds, the latest government incentive aimed at developing the country's Islamic finance sector.

Days are numbered for 500-euro banknote

FRANKFURT: The European Central Bank is set to decide on Wednesday the fate of the 500-euro banknote, which many people associate with money laundering, the black market and terrorist financing.

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