WORLD TAXESMarch 15, 2021Tax Havens, a Global Issue By Admin The Panama Papers, Luxembourg Leaks and Paradise Leaks clearly show how large-scale tax evasion and…Read more
FINANCEFebruary 18, 2021Pakistan made progress on all 27 points in FATF Action Plan By Admin Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF)…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 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