Pakistan Customs, Tax, Shipping & Business News Resource
Over the past two years, the Post Clearance Audit (PCA) function of Pakistan Customs has emerged as a leading enforcement arm—delivering unprecedented results in revenue recovery, fraud detection, anti-money laundering…
ISLAMABAD: The Securities and Exchange Commission of Pakistan, has decided to share with Federal Investigation Agency (FIA), the details of all cases of insider trading and market manipulation in which…
KARACHI: The Judge, Special Customs, Taxation & Anti-Smuggling Court allowed provisional attachment of 24 expensive properties owned by one Usman Shahid. Special Public Prosecutor Rana Sakhawat Ali argued the case…
KARACHI: Federal Investigation Agency (FIA) has recently notified transfers and postings of BS-18 officers. Deputy Director Bilal Aslam Khan is moved from FIA Anti-Human Trafficking Circle (AHTC), Lahore and posted…
LAHORE: Directorate of Custom Intelligence Lahore (I&I Lahore) arrested main gang leader and manager operation Punjab of Nabhi Bakhash smuggler namely Imran Purkani who is also real nephew of Nabhi…
ISLAMABAD: Continuing its outreach to financial institutions to promote a clear understanding of their anti money laundering, AML/CFT obligations and terrorism financing risks, the SECP has conducted a session in…
ISLAMABAD: In the light of recommendations made by Financial Action Task Force (FATF), an intergovernmental body formed to coordinate efforts on anti-money laundering and countering financing of terrorism (AML/CFT), the…
ISLAMABAD: More than 500 professionals from the securities and commodities market, insurance sector, non-banking financial institutions (NBFI) and the Securities and Exchange Commission of Pakistan (SECP) have attended 20 awareness…
KARACHI: The United States has put forward a motion to place Pakistan on a global terrorist-financing watch list with an anti-money-laundering monitoring group. Pakistan has been scrambling in recent months…
KARACHI: The Senate Committee on Finance, Revenue, Economic Affairs, Statistics and Privatization will meet on Oct 20 with a very important agenda including threadbare discussion on the Anti-Money Laundering (Amendment…