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FBR, FMU to enhance coordination to combat illicit finance

FBR, FMU to enhance coordination to combat illicit finance
app.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from app.com.pk Daily Mail and Mail on Sunday newspapers.

Islamabad
Pakistan
Lewis-evans
Lubna-farooq
Malik-amjed-zubair-tiwana
British-high-commission
Chairman-federal-board
Financial-monitoring-unit
Financial-intelligence
Tax-evasion
Directorate-general
Investigation-inland-revenue

FBR and FMU to enhance coordination to combat illicit finance

FBR and FMU to enhance coordination to combat illicit finance
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

Lahore
Punjab
Pakistan
Lewis-evans
Malik-amjed-zubair-tiwana
Lubna-farooq
British-high-commission
Chairman-federal-board
Revenue-malik-amjed-zubair-tiwana
Federal-board
Financial-monitoring-unit
Financial-intelligence

FIA improves professional capability during 2023

Islamabad : This is widely believed that prestige, respect, capability, honour, performance and professional approach of the Federal Investigation Agency has visibly improved, specially, during the.

Greece
Iran
Woman
France
Islamabad
Pakistan
Ministry-of-interior
Masqat
Eos-ios
Investigation-agency
Bureau-of-emigration-overseas-employment
Passport-office

Strengthening Counter-Terrorism Efforts through Mutual Legal Assistance, International Cooperation, and Financial Intelligence

20 December 2023, Islamabad - In a collaborative effort, the United Nations Office on Drugs and Crime (UNODC), with the financial backing of the UN Peace and Development Trust Fund, partnered with the Financial Monitoring Unit (FMU) to organize a comprehensive two-day workshop.

Pakistan
Islamabad
United-nations-office-on-drugs
Development-trust-fund
International-cooperation
Central-authority
Strengthening-counter-terrorism-efforts
Mutual-legal-assistance
United-nations-office
Financial-monitoring-unit
Khyber-pakhtunkhwa

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