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
TAXATIONDecember 29, 2020Cash 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…Read more
FINANCEOctober 24, 2020FATF awarded another lifeline to Pakistan By Admin A d v e r t i s e m e n tThe Financial Action Task Force (FATF) on Friday gave yet another…Read more
FINANCEOctober 22, 2020FATF takes up Pakistan case tomorrow By Admin A d v e r t i s e m e n tWith compliance of 21 points out of 27 action plan placed to combat…Read more