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OECD s Assessment Team Visits FBR

OECD s Assessment Team Visits FBR
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Global forum under terms of referencePeer reviews of exchange informationPeer review group of global forumExchange of informationGlobal forum on transparency exchange of informationGlobal forumExchange commission of pakistanDirectorate generalInternational taxesFederal boardSecond roundPeer reviewExchange commissionState bankFinancial monitoring unitTrust act

FBR to Penalize People For Not Reporting Suspicious Transactions

FBR to Penalize People For Not Reporting Suspicious Transactions
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Institute of chartered accountants pakistanInstitute of costFederal boardFinancial monitoring unitChartered accountantsManagement accountantsAnti money laundering actIncome tax rulesLaundering act

500,000 British nationals visit Pakistan each year

There are an estimated 106,101 British nationals and dual nationals in Pakistan and a Pakistani diaspora of approximately 1.9 million in the United Kingdom.

United kingdomYousaf naseem khokharNational accountability bureauMinistry of interiorInternational conference on mutual legal assistanceSerious fraud officeNational counter terrorism authorityNarcotics forceUnited kingdom home officeInvestigation agencyCrown prosecution serviceBritish high commissionExchange commission of pakistanWestminster magistrates courtInternational conferenceMutual legal assistance

FIA registers Rs849m graft case against Farah Gogi

LAHORE: The Federal Investigation Agency has registered a money-laundering and kickbacks case of Rs849 million against Farhat Shehzadi, alias Farah Gogi, said to be a close friend of Bushra Bibi,.

Farhat shehzadiBushra bibiFarah gogiFarah khanImran khanFarhat shahzadiInvestigation agencyImran khansFederal investigation agencyFinancial monitoring unitMudasar jinnahAnti money laundering circleAnti corruption establishment

Farah Gogi arrested by FIA in case involving money laundering

Farah Gogi is arrested by FIA in a case involving money laundering of Rs849 million, Anti-Corruption Establishment, Financial Monitoring Unit

Farhat shehzadiBushra bibiFarah gogiInvestigation agencyFederal investigation agencyAnti corruption establishmentFinancial monitoring unit