Tag: AML

BANKING

Four banks fined Rs186m over non-compliance of AML laws

Shahzad Paracha -
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GOVERNANCE

25 brokerage houses served notices over non-compliance of AML laws

Shahzad Paracha -
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ECONOMY

Anti-Money laundering units to be established: FBR

Web Desk -
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Popular News

ECONOMY

FBR issues notices to 3,950 non-filers in Lahore

Shahab Omer -
1
LAHORE: The Federal Board of Revenue's Broadening of Tax Base (BTB)-Lahore has issued notices to some 3,950 people who did not declare their assets despite...

Govt to finally table Geographical Indication Bill in NA

FBR pushes provincial govts to deduct, deposit WHT on same day

Senior FBR officials incur Rs109mn expenditure in violation of monetisation policy

Pakistan’s economic situation is changing: Reza Baqir

Latest News

HEADLINES

Intel launches first artificial intelligence chip Springhill

Agencies -
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JERUSALEM: Intel Corp on Tuesday launched its latest processor that will be its first using artificial intelligence (AI) and is designed for large computing...

RCCI to hold ‘gems & jewellery exhibition’ on 23rd

PR retrieves 383 acres of land in one year

Tax evasion notices issued to 6,324 schools, tuition centres in Karachi

FBR envisions expanding sales tax net to 400,000 people in three years

Climate change could rain on Saudi Aramco’s IPO parade

KP govt employees to receive interest-free loans

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