Wednesday, 18 December 2024

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#AntiMoneyLaunderingLaw

December 9, 2021

FBR'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…

December 3, 2021

FBR Wins First Ever Court Conviction under Anti Money Laundering Act

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FBR has succeeded in winning the first ever case of conviction for the offence of money laundering…

November 30, 2021

Development authorities banned from doing business with unregistered real estate agents

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ISLAMABAD: The government has barred all public and private development authorities from doing…

December 29, 2020

Cash 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…