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
BusinessesNovember 9, 2021FBR imposed penalties on real estate agents for not implementing Anti-money laundering regime By Admin The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated…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
FINANCEFebruary 18, 2021Pakistan made progress on all 27 points in FATF Action Plan By Admin Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF)…Read more