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,…
Amnesty Scheme on foreign currency The PTI government is considering another amnesty scheme. It will be third in two years.…
The Financial Action Task Force (FATF) on Friday gave yet another lifeline to Pakistan. Decided to retain the country in…
With compliance of 21 points out of 27 action plan placed to combat money laundering and terror financing. The FATF’s…
