TAXATIONDecember 9, 2021FBR's Progress under Anti Money Laundering (AML) Act in last 4 years By Admin The Federal Board of Revenue (FBR) registered 215 First Information Reports (FIRs) against 267…Read more
BusinessesOctober 22, 2021FBR completed FATF actions on Anti Money Laundering and DNFBPs before deadline By Admin FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year…Read more
TAXATIONDecember 29, 2020Cash paid for immovable property required to be reported under anti money laundering and counter terrorism financing : FBR By Admin Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be…Read more
UPDATESNovember 30, 2021Development authorities banned from doing business with unregistered real estate agents By Admin ISLAMABAD: The government has barred all public and private development authorities from doing…Read more
FINANCEOctober 24, 2020FATF awarded another lifeline to Pakistan By Admin A d v e r t i s e m e n tThe Financial Action Task Force (FATF) on Friday gave yet another…Read more