The Federal Board of Revenue (FBR) registered 215 First Information Reports (FIRs) against 267 people under the Anti-Money Laundering (AML)…
FBR has succeeded in winning the first ever case of conviction for the offence of money laundering based on massive…
ISLAMABAD: The government has barred all public and private development authorities from doing business with real estate agents who are…
The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated Non-Financial Businesses and Professions (DNFBPs) and…
FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year ahead…
Anti-money laundering watchdog also gives another six-point action plan to Islamabad. The Financial Action Task Force (FATF) has retained to…
Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be reported under…
The Federal Board of Revenue (FBR) on Tuesday issued regulations governing the use of powers to monitor transactions involving jewelry,…
The Financial Action Task Force (FATF) on Friday gave yet another lifeline to Pakistan. Decided to retain the country in…
