solar panel imports Archives - CustomsNews.pk Daily

PCA South Lodges 4 FIRs involving Rs 106 Billion Scam orchestrated through network of 7 Bogus Companies

09-Jan-2025 Mashhud Aslam

KARACHI: The FBR’s efforts to crack down on money laundering operations continue as the PCA South has successfully dismantled the notorious money laundering cartel that laundered a staggering Rs 106…

SBP tightens rules for solar panel imports to curb money laundering

20-Jul-2023 Javaid Mirza

KARACHI: The State Bank of Pakistan (SBP) has reportedly issued new guidelines for banks to prevent the misuse of the banking channel for trade based money laundering (TBML) and terrorist…

M	T	W	T	F	S	S
		1	2	3	4	5
6	7	8	9	10	11	12
13	14	15	16	17	18	19
20	21	22	23	24	25	26
27	28	29	30	31

PCA South Lodges 4 FIRs involving Rs 106 Billion Scam orchestrated through network of 7 Bogus Companies

SBP tightens rules for solar panel imports to curb money laundering

You also read this

Pakistan’s Liquid Foreign Reserves Position

PCA South Lodges 4 FIRs involving Rs 106 Billion Scam orchestrated through network of 7 Bogus Companies

Secretary Legal–HR of FBR seeks information about officers facing NAB Cases or Convicted

Customs Officials Bust Cartel Involved in High-Value Pilferage at NLC Dry Port, Quetta

Tag: solar panel imports

PCA South Lodges 4 FIRs involving Rs 106 Billion Scam orchestrated through network of 7 Bogus Companies

SBP tightens rules for solar panel imports to curb money laundering

You also read this

Pakistan’s Liquid Foreign Reserves Position

PCA South Lodges 4 FIRs involving Rs 106 Billion Scam orchestrated through network of 7 Bogus Companies

Secretary Legal–HR of FBR seeks information about officers facing NAB Cases or Convicted

Customs Officials Bust Cartel Involved in High-Value Pilferage at NLC Dry Port, Quetta