FINANCEFebruary 26, 2021FATF maintains ‘grey’ status for Pakistan even after significant progress By Admin The Financial Action Task Force (FATF) on Thursday placed Pakistan on its gray list despite…Read more
UPDATESDecember 16, 2020Anti money laundering Act: monitoring of Jewelers, real estate agents and accountants under strict regulations By Admin The Federal Board of Revenue (FBR) on Tuesday issued regulations governing the use of powers to…Read more