The Federal Board of Revenue (FBR) registered 215 First Information Reports (FIRs) against 267 people under the Anti-Money Laundering (AML)…
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The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated Non-Financial Businesses and Professions (DNFBPs) and…
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FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year ahead…
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Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF) Action Plan and…
