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KARACHI:The State Bank of Pakistan (SBP) has asked commercial banks to develop in-house system and expertise to unearth money laundering and
adidas samba og flag suspicious transactions for investigation."To minimise money laundering through banking channels, banks should鈥mplement an in-house system to detect differences between the values declared in documents invoices and prevailing market prices," said SBP Governor Ashraf Mahmood Wathra at a press conference on Monday."Primary responsibility lies with the Pakistan Customs," he said, emphasising that since documents were negotiated and letters of credit (LCs) settled through the formal banking sector, banks were required to enhance their capacity to process foreign trade transactions with extreme care and dilig
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new balance donna sactions have the elements of under-invoicing and over-invoicing, which facilitates the transfer of value across borders," he said.The central bank governor pointed out that illegal foreign exchange dea Eden Biodesign Ltdhas announced that it has been selected byUMIP to provide a range of services for the d
asics schuhe evelopment of therapeutic for treatment of macular degeneration and cancer.Professor Paul Bishop, School of Medicine, University of Manch
new balance 480 ester, who leads the team that discovered the new therapeutic, commented: 鈥淲e are very pleased for this exiting programme to be further developed by Eden Biodesign. The experience of Eden Biodesign鈥檚 management team in the development of biologics ensures that our programme will be well positioned for an accelerated clinical development and will increase the value of our programme to industrial partners.鈥濃淲e look forward to helping UMIP and Professor Bishop to accelerate the transfer of this new therapy from research labs into clinical development鈥? said Dr Crawford Brown, CEO of Eden Biodesign. 鈥淓den Biodesign has the expertise in product development and manufacturing that is critical to ensure clinical and commercial success of this pr
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