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Currency Symbol Buying Selling ; Australian Dollar: AUD: 114.5: 116.5: U.A.E Dirham: AED: 43: 43.5: UK Pound Sterling: GBP: 208: 210: US Dollar: USD: 158.3: 158.9 How does the SECP prevent FX scams in Pakistan? Scams are not new in the Forex industry and Pakistan. There was a case in 2008 when the government charged Khanani and Kalia International CEO for illicit transferring of funds from Pakistan to Afghanistan. Forex scam: FIA to file appeal against acquittal of Khanani and Kalia FIA has forwarded the letter to the ministry of interior for legal advice and approval from the law ministry
Currency Symbol Buying Selling ; Australian Dollar: AUD: 114.5: 116.5: U.A.E Dirham: AED: 43: 43.5: UK Pound Sterling: GBP: 208: 210: US Dollar: USD: 158.3: 158.9 In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan. In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and forced it to shut its offices. Pakistan Forex Scam Case In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan. Background. Forex.com.pk (Pakistan) offers daily Inter Bank rates in Pakistan. Also listing Forex Brokers and Banks directory of Pakistan. Featuring Forex news and articles like Introduction to Foreign Exchange, Forex Margin Trading, Foreign Market Existence, Forex Development History and Forex Trading. There was a case in 2008 when the government charged Khanani and Kalia International CEO for illicit transferring of funds from Pakistan to Afghanistan. The SECP always tries to warn traders about the dangers and schemes, that dishonest Forex brokers pose; however it does not prevent illegal brokers from doing business. 04.01.2009
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