Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Federal Board of Revenue (FBR) has announced the functions and jurisdiction of the Directorate General of Intelligence and Investigation (Customs), along with its regional Directorates. This notification defines…
In Pakistan, trade-based money laundering falls under the jurisdiction of Customs Intelligence and Investigation (I&I), while hawala-hundi activities are overseen by the Federal Investigation Agency (FIA), according to Gazette Notification…
Pakistan’s monthly TBML-related suspicious transactions volume increased by an average of 398% after the Asian Development Bank (ADB) in collaboration with the United Nations Office on Drugs and Crime implemented…
Karachi: In a significant move to combat trade-based money laundering, Customs Intelligence and Investigation Karachi (I&I) Karachi has initiated a sweeping crackdown against importers and Customs agents suspected of being…
KARACHI: Federal Board of Revenue (FBR) had tasked Directorate of PCA South to carry out sector-based audit of solar penal importers to check twin aspects of over-invoicing and trade based…