Latest Breaking News On - Cross border currency movement - Page 1 : comparemela.com

Anti-Money Laundering Act: DG I&I-IR asked to initiate proceedings against fit accused

ISLAMABAD: Directorate General of Intelligence and Investigation Inland Revenue (DG I&I-IR) has been directed to.

Border task forceCounter terrorism departmentCustoms departmentLaw enforcement agencyDirectorate of cross border currency movementUn security council resolutionsDirectorate generalInvestigation inland revenueAnti money laundering actFederal boardBusiness recorderAnti money launderingSales tax actIncome tax ordinanceFederal excise duty actCustoms act

New FBR Currency Wing Declared As Data Repository for Customs AML/CFT Cases

New FBR Currency Wing Declared As Data Repository for Customs AML/CFT Cases
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Directorate of cross border currency movementCounter terrorism departmentInternational customs ic sectionFinancial action task forceFederal boardCross border currency movementAnti money launderingCounter financing terrorismPakistan customsFinancial monitoring unitInternational customsCustoms wingBorder stationsSea portsDry portsCustoms act

FATF On-Site Visit Expected Later This Month

FATF On-Site Visit Expected Later This Month
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

North west frontierWajid zamanSyed asad raza rizviFinancial action task forceDirectorate of cross border currency movementFederal boardAdditional directorTransit trade peshawarHaleema qasimDirectorate generalCustoms valuationCross border currency movementPakistan customs

Officials move to curb dollars smuggling

Officials move to curb dollars smuggling
tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.

United arab emiratesMohammed rizwanBasit ali abbasiInvestigation agencyFinancial action task forceDirectorate of cross border currency movementExpress tribuneCustoms collector basit ali abbasiFederal investigation agencySate bankof pakistanCross border currency movementFederal boardDirectorate generalFinancial monitoring unit