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Pakistan Banks' Association Conducts Trade-Based Money Laundering Training

Pakistan Banks' Association Conducts Trade-Based Money Laundering Training
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Pakistan
Karachi
Sindh
Tawfiqa-hussain
International-finance-corporation
Pakistan-bank-association
World-bank-group
Trade-based-money-laundering
World-bank
State-bank
Financial-monitoring-unit

Senate finance panel told: 'Banks accepted Rs42.8bn cash deposit by one non-filer without due diligence'

Federal Board of Revenue Chairman Amjad Zubair Tiwana told a Senate panel they had short-listed one million potential filers, who would be pursued to bring them into the tax net

Islamabad
Pakistan
Peshawar
North-west-frontier
Dubai
Dubayy
United-arab-emirates
China
Islamabad-capital-territory
Afghanistan
Quetta
Balochistan

Govt to tighten noose around dollar hoarders

Decides to collect thorough data on individuals involved in purchasing dollars

Islamabad
Pakistan
Financial-monitoring-unit
Dollars
Latest
Boarding

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