Topic
aml
Every story Skardu Times has filed on aml, newest first.
Economy
SECP marks 39,704 companies inactive over four years of missed filings
The regulator says the firms cannot open new bank accounts until they clear overdue returns; 1,102 of them are registered in Gilgit.
Economy
Pakistan brings virtual assets regulator under anti-money laundering law
A finance-ministry committee approved adding PVARA to the AMLA's fourth schedule and a maritime zones provision to its first, at a meeting chaired by Muhammad Aurangzeb.
