Wednesday, 18 December 2024

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#AntiMoneyLaunderingPhilippines

December 3, 2021

FBR Wins First Ever Court Conviction under Anti Money Laundering Act

By Admin

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

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…