Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: Pakistan has not been able to get out of the Financial Action Task Force (FATF) grey list; it is hardly avoiding the blacklisting, while on the internal front, Chairman…
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has reported Barketullah s/o Karimdad to Directorate of Inland Revenue Intelligence & Investigation for possible tax evasion,…
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has reported Ahmed Ali s/o Sadiq Ali and Nargis Ali w/o Ahmed Ali as the activities of…
KARACHI: As the government tightens nose against money laundering and unauthorized flight of capital, the Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has identified Ali Khan…
KARACHI: The Federal Board of Revenue (FBR) on Tuesday has bound the banking companies to report details regarding account holders earning profit on deposits while relieving the banks from the…
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan has forwarded the case of Amin Mohammad Lakhani and Anika Amin Lakhani to Inland Revenue Intelligence & Investigation…
KARACHI: The Financial Monitoring Unit (FMU) of State Bank of Pakistan (SBP) has forwarded details regarding suspicious transactions of an individual Imtiaz Ahmed to Federal Board of Revenue (FBR). The…
KARACHI: The Financial Monitoring Unit (FMU) of State Bank of Pakistan (SBP) has forwarded details regarding suspicious transactions of certain individuals to Federal Board of Revenue (FBR). The suspects include…
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan (SBP) has detected a number of suspicious transactions, and the reports in this regard have been forwarded to…