Industry WIKI

The Financial Monitoring Unit (FMU; Urdu: مالیاتی نگرانی اکائی) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering

The history of Kashmir is intertwined with the history of the broader Indian subcontinent in South Asia with influences from the surrounding regions of Central, West and East Asia. Historically, Kashmir referred to only the Kashmir Valley of the western Himalayas. Today, it also denotes a larger area that includes the Indian-administered union territories of Jammu and Kashmir (which cons

The Ministry of Economic Affairs, (abbreviated as MoEA) is a Cabinet-level ministry of the Government of Pakistan responsible for assessing, programming and negotiations of external economic assistance concerning the government and its constituent units from foreign governments and multilateral agencies.

The Ministry of Finance is a cabinet-level ministry of the government of Pakistan that is in charge of government finance, fiscal policy, and financial regulation. A Finance Minister, an executive or cabinet position heads it.

The Ministry of Planning Development & Special Initiatives (Urdu: وزارت منصوبہ بندی ترقی و خصوصی امور , abbreviated as MoPD) is headed by the Minister for Planning Development & Special Initiatives, who must be a member of Parliament of Pakistan. The minister is also deputy chairman of Planning Commission of Pakistan. The administrative head of the Ministry is the Planning and Developme

The Securities and Exchange Commission of Pakistan (SECP; Urdu: سیکیورٹیز اینڈ ایکسچینج کمیشن آف پاکستان), formerly known as Company Law Administration, Company Law Board, and Corporate Law Authority, is the corporate legislative and financial regulatory agency of Pakistan whose objective is to develop a modern and efficient corporate sector and a capital market based on sound authority