Governor SBP hosted Director General FIA and Banks’ Presidents to strengthen coordination against money laundering, digital frauds, and cyber-attacks

Governor State Bank of Pakistan, Dr. Reza Baqir, chaired a meeting today with Director General FIA Sanaullah Abbasi to strengthen and coordinate efforts of SBP,… Read more

Under-invoicing related money laundering: Cases of POP Global Distribution and Technosol referred to Customs I&I

KARACHI: The Directorate of Post Clearance Audit (PCA) has forwarded around 40 more cases to Customs Intelligence and Investigation (I&I) of under-invoicing related money-laundering and… Read more

SHC disposes ten petitions filed by importers against Post Clearance Audit under invoicing, money laundering allegations against petitioner companies

KARACHI: Ten constitutional petitions filed by dozens of importers against  post clearance audit objections and subsequent probable proceedings were disposed of by a customs appellate… Read more