Fresh headlines from around the world. Gaming, politics, technology and everything in between.
<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010
<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010
The Bank of Thailand has ordered financial institutions to thoroughly check daily cash transactions totalling 5 million baht or more at their brick-and-mortar branches from Nov 1.
South Africa is framed as a key growth market for the payment sector, but modernising how we pay is not straightforward, and neither is ensuring that modernisation benefits ordinary people.
BPFI report indicates there were 8,164 first-time buyer mortgages drawn down in third quarter
Allnira republishes accessible articles under owner-declared permissions, with original authors, publishers and image credits. Automatic cloud imports run hourly; open pages check for updates every 15 seconds. Publication delays depend on each feed.