Pkrevenue.com

Month: March 2019

  • SRB suspends registration of logistic company on tax evasion

    SRB suspends registration of logistic company on tax evasion

    KARACHI: Sindh Revenue Board (SRB) has suspended sales tax registration of a logistic service provider based in Islamabad for alleged tax evasion.

    Sources in SRB said that the provincial revenue authority had suspended sales tax registration of M/s. Capital Marketing Services for suppressing sales for evading tax payment for the period July 2014 to June 2018.

    The SRB said that short declaration of sales and non-payment of Sindh Sales Tax is contravention of Sales Tax Act, 2011 and the rules made thereunder.

    Record available shows that M/s. Wazir Ali Industries Limited, M/s. Dalda Foods Limited, M/s. Engro Food Limited and M/s. Engro Polymer & Chemical Limited have declared purchases of Rs 329.78 million (including sales tax of Rs27.68 million from M/s. Capital Marketing Services during July 2014 to June 2018, and have also paid sales tax amount of Rs5.09 million to M/s. Capital Marketing Services for onward payment in SRB’s head of account.

    However, M/s. Capital Marketing Services have declared sales of Rs90.38 million during July 2014 to June 2018 with SRB leading to sales suppression of Rs239.39 million and short payment of sales tax of Rs5.09 million.

    “This is serious violation of provisions of the Act 2011 and the rules made thereunder,” the SRB said.

    The SRB suspended the sales tax registration of the company with immediate effect and directed the company that the suspension would only be revoked if remedial measures are taken by March 26, 2019.

    The SRB directed the company to declare all sales and discharge all Sindh Sales Tax dues along with default surcharge under section 44 of the Act, 2011 for the tax period. Further the company has been directed to e-file the true and correct monthly Sindh sales tax return for the said tax periods.

    In case of non-satisfactory response or failure to take remedial measures as suggested above on or before March 26, 2019, further necessary action would be taken as envisaged under the Act.

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  • SBP directs banks to maintain depositor-wise database

    SBP directs banks to maintain depositor-wise database

    KARACHI: State Bank of Pakistan (SBP) on Friday directed banks to maintain depositor-wise database in order to ensure reimbursement to genuine protected depositors.

    The SBP in a circular invited the attention of banks on Deposit Protection Corporation Act, 2016 (the Act) and DPC Circular No. 04 dated June 22, 2018 on Deposit Protection Mechanism for Banking Companies.

    The central bank said that Deposit Protection Corporation (DPC) shall pay the guarantee amount to the protected depositors of a member bank in accordance with stipulations under Section 21 of the Act, on a per-depositor per-bank basis.

    Therefore, in order to ensure that the payment of guarantee amount (reimbursement) to genuine protected depositors becomes a seamless process, the timely availability, integrity and reliability of depositors’ information maintained with banks is of utmost importance.

    In view of the above, all member banks are advised to appropriately install or update their systems including software(s)/ database(s) for maintaining a comprehensive depositor-wise database.

    Such database must have the ability to identify, on any given date, all the accounts of any single depositor and calculate the total liability of a bank towards that depositor (including any interest/ profit accrued on his/ her deposits).

    This Management Information System (MIS) will be used by DPC in the event of reimbursement at any given cut-off date.

    Single depositor view shall be achieved, preferably by using a Unique Identification Number that, in case of individuals’ accounts, should also be linked to their Computerized National Identity Cards (CNIC)/ Smart National Identity Cards (SNIC)/ National Identity Card for Oversees Pakistanis (NICOP).

    In addition to identifying all the protected deposit accounts on the required MIS, each member bank is expected to be able to provide information with at least following basic features:

    a) generate data of protected depositors after separately identifying all ‘Exceptions’ given in Section 8 of the Act read with DPC’s Circular Letter No. 01 of 2018;

    b) for foreign currency deposits, the outstanding liability(ies) of the member bank towards each protected depositor, should be convertible to local currency deposits on any given date by feeding a given currency conversion rate into the system;

    c) for a joint account, any outstanding amount should be split between the account holders according to the terms of account opening or equally (in absence of any such terms). In case the deposit is being maintained in favour of one or more third party(ies), the beneficiaries of such deposit shall be identifiable with share of each beneficiary;

    d) for such depositors having one or more accounts in both Conventional and Islamic Banking operations of any member bank, the MIS should be able to calculate;

    i. the total liability of the bank towards such depositor(s),

    ii. separate accumulated liabilities of Conventional and Islamic banking operations of the bank towards that depositor, and

    iii. In case of any combination of deposits as mentioned above, the system should proportionately distribute the guarantee amount so payable (based on the amount of total deposits in respective operations) between outstanding liabilities of Conventional and Islamic operations of the member bank.

    e) as stipulated under Section 20(4) of the Act, any depositor(s) that have their deposits placed under any encumbrance or as collateral should be separately identified along with such deposits/ accounts;

    f) any deposits that are marked as frozen, blocked or dormant or are under any sort of legal action by the order(s) of the court or are under investigation by any investigation agency through a formal communication to the bank shall also be separately identified and reported by the system.

    Based on any or all of the above factors, the system should identify the total payable amount on the basis of total liability towards each protected depositor by applying the formula of total liability of the bank towards each depositor and the guarantee amount (pronounced by the Corporation from time to time), whichever is less.

    The system should be able to generate a separate report assuming the adjustment of guarantee amount payable in the manner prescribed in ‘Para 6’ above and should adjust and settle one or more accounts of each protected depositor by making full settlement of the smallest deposit balance first and moving to the largest deposit(s) of the same depositor.

    Finally, the system should be able to update the information on daily basis and all changes and updates made in the depositors’ information shall be logged. The system’s readiness and efficacy should be tested at regular intervals by the relevant department(s) under the operational risk framework of each bank and also under Business Continuity Planning (BCP) exercise.

    The compliance of the above instructions should be scrutinized by the internal audit of banks. SBP inspection shall assess the system’s readiness and compliance of the overall deposit protection framework.

    Moreover, in case of any eventuality, the bank should be able to generate and provide the afore-mentioned information within a maximum time period of 48 hours of the issuance of notification under Section 21 of the Act.

    In light of the foregoing, all member banks are advised to update their systems accordingly, latest by June 30, 2019 and report the compliance to DPC. Further, all member banks are advised to provide a roadmap/ action plan indicating how they will progress towards above mentioned timeline; and such roadmap must be submitted to DPC latest by April 08, 2019.

    The banks are also required to report the position of depositors (on single depositor-wise basis) to DPC as per enclosed formats, as of June 30, 2019 by July 31, 2019; and onwards on quarterly basis within one month following each quarter-end.

  • FBR notifies transfers, postings of 21 IRS officers

    FBR notifies transfers, postings of 21 IRS officers

    ISLAMABAD: Federal Board of Revenue (FBR) on Friday notified transfers and postings of 21 officers of BS-17-21 Inland Revenue Service (IRS) with immediate effect and until further orders.

    Following IRS officers have transferred and posted:

    01. Muhammad Ashfaq Ahmad (Inland Revenue Service/BS-21) has been transferred and posted as Director General, (International Taxes (Operations) Federal Board of Revenue (Hq), Islamabad from the post of Chief, (International Taxes) Federal Board of Revenue (Hq), Islamabad.

    02. Abdul Hameed Memon (Inland Revenue Service/BS-20) has been transferred and posted as Chief, (IR-Policy) Federal Board of Revenue (Hq), Islamabad from the post of Chief, (IR-Operations) Federal Board of Revenue (Hq), Islamabad.

    03. Rizwan Ahmed Urfi (Inland Revenue Service/BS-20) has been transferred and posted as Chief, (Legal Wing) Federal Board of Revenue (Hq), Islamabad from the post of Commissioner, (IP/TFD/HRM) Regional Tax Office, Gujranwala.

    04. Imtiaz Ali Solangi (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue (IP/TFD) Corporate Regional Tax Office, Karachi from the post of Commissioner, (Zone-VI) Corporate Regional Tax Office, Karachi.

    05. Javaid Iqbal (Inland Revenue Service/BS-20) has been transferred and posted as Chief, (Accounting Wing) Federal Board of Revenue (Hq), Islamabad from the post of Commissioner, (HRM) Regional Tax Office, Rawalpindi.

    06. Muhammad Shaukat Hayat Cheema (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue (East Zone) Regional Tax Office, Islamabad from the post of Commissioner, (WHT) Regional Tax Office, Islamabad. He is also assigned the additional charge of the post of Commissioner-IR (WHT), RTO, Islamabad

    07. Masood Akhtar (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue (Bahawalpur Zone) Regional Tax Office, Bahawalpur from the post of Commissioner, (East Zone) Regional Tax Office, Islamabad.

    08. Shabih-ul-Aijaz (Inland Revenue Service/BS-20) has been transferred and posted as Chief, (IR-Policy) Federal Board of Revenue (Hq), Islamabad from the post of Commissioner, (HRM) Large Taxpayers Unit, Lahore.

    09. Saleem Akhtar (Inland Revenue Service/BS-20) has been transferred and posted as Chief, (IPMU) Federal Board of Revenue (Hq), Islamabad from the post of Chief, Federal Board of Revenue (Hq), Islamabad.

    10. Muzaffar Ali Soomro (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue (WHT) Regional Tax Office, Quetta from the post of Commissioner, (Bahawalpur Zone) Regional Tax Office, Bahawalpur.

    11. Said Munaf (Inland Revenue Service/BS-19) has been transferred and posted as Secretary, (IR-Operations) Federal Board of Revenue (Hq), Islamabad from the post of Secretary, (Strategic Planning Reforms & Statistics) Federal Board of Revenue (Hq), Islamabad.

    12. Ms. Bushra Jaffar (Inland Revenue Service/BS-19) has been transferred and posted as Additional Commissioner Inland Revenue Regional Tax Office II, Lahore from the post of Secretary, Federal Board of Revenue (Hq), Islamabad.

    13. Syed Hasan Sardar (Inland Revenue Service/BS-18) has been transferred and posted as Second Secretary, (IR-Policy) Federal Board of Revenue (Hq), Islamabad from the post of Deputy Commissioner, (IR) Regional Tax Office, Islamabad.

    14. Ms. Qayyum Rani (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Commissioner Inland Revenue (AEOI Zone) Large Taxpayers Unit, Lahore from the post of Deputy Commissioner, (IR) Large Taxpayers Unit, Lahore.

    15. Shahid Ijaz Tarar (Inland Revenue Service/BS-18) has been transferred and posted as Second Secretary, (Legal Wing) Federal Board of Revenue (Hq), Islamabad from the post of Second Secretary, (FATE Wing) Federal Board of Revenue (Hq), Islamabad.

    16. Muhammad Adil Khan (Inland Revenue Service/BS-18) has been transferred and posted as Second Secretary, (IR-Operations) Federal Board of Revenue (Hq), Islamabad from the post of Second Secretary, (Lit-HC) Federal Board of Revenue (Hq), Islamabad.

    17. Hassan Bin Izhar (Inland Revenue Service/BS-18) has been transferred and posted as Second Secretary, (SPR&S Wing) Federal Board of Revenue (Hq), Islamabad from the post of Second Secretary, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad.

    18. Ms. Romana Alam (Inland Revenue Service/BS-18) has been transferred and posted as Second Secretary, (IR-Policy) Federal Board of Revenue (Hq), Islamabad from the post of Deputy Commissioner, (IR) Regional Tax Office, Islamabad.

    19. Muhammad Salamat Ullah (Inland Revenue Service/BS-17) has been transferred and posted as Second Secretary, (IR-Policy) Federal Board of Revenue (Hq), Islamabad from the post of Assistant Commissioner (Prob), Regional Tax Office, Rawalpindi.

    20. Muhammad Siddique (Inland Revenue Service/BS-17) has been transferred and posted as Assistant Commissioner Inland Revenue Regional Tax Office II, Lahore from the post of Assistant Commissioner, Regional Tax Office, Faisalabad.

    21. Nasir Maqbool Hashmi (Inland Revenue Service/BS-17) has been transferred and posted as Assistant Commissioner Inland Revenue Regional Tax Office, Islamabad from the post of Assistant Commissioner, Regional Tax Office, Abbottabad.

    The FBR said that the officers who are drawing performance allowance prior to issuance of this notification shall continue to draw this allowance on the new place of posting.


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  • Foreign investment declines by 72.5 pc during July – February

    Foreign investment declines by 72.5 pc during July – February

    The inflows of total foreign investment into Pakistan have witnessed a steep decline, plummeting by 72.5 percent to $1.21 billion during the first eight months of the current fiscal year (July – February), compared to $4.42 billion in the corresponding period of the previous fiscal year, according to data released by the State Bank of Pakistan (SBP) on Friday.

    (more…)
  • Rupee falls by nine paisas against dollar

    Rupee falls by nine paisas against dollar

    KARACHI: The Pak Rupee fell by another nine paisas against dollar on Friday amid foreign currency demand for import and corporate payments.

    The rupee ended at Rs139.28 to the dollar from previous day’s closing of Rs139.19 in interbank foreign exchange market.

    The interbank foreign exchange market was initiated in the range of Rs139.15 and Rs139.20.

    The market recorded day high of Rs139.30 and low of Rs139.18 and closed at Rs139.28.

    Currency experts said that higher demand and the government indication for entering to new IMF loan programs pressurized the local unit.

    The rupee lost 38 paisas a day earlier in the interbank foreign currency market.

    The exchange rate in open market was remained stable.

    The buying and selling of dollar was recorded at Rs138.80/Rs139.30, the same previous day’s level, in cash ready market.

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  • FBR extends last date for filing return up to March 31

    FBR extends last date for filing return up to March 31

    ISLAMABAD: Federal Board of Revenue (FBR) has extended the last date for filing income tax returns and wealth statements up to March 31, 2019, which will enable the late filers to become part of active taxpayers list.

     FBR issued Circular 02/2019 on Friday and extended the last date for salary persons and final taxations which was due on August 31, 2018 and extended up to December 15, 2018 has been further extended up to March 31, 2019.

     The date of filing of returns of total income and statement of final taxation for companies, individuals and association of persons which were due on September 30, 2018 and extended up to December 15, 2018 has been extended up to March 31, 2019.

     Further the date of filing of returns of total income and statement of final taxation for companies which were due on December 31, 2018 has been further extended to March 31, 2019.

  • Banks may verifying goods for manual import payment

    Banks may verifying goods for manual import payment

    KARACHI: Banks shall be required to verify valuation of goods before approving electronic or manual import payment in order to prevent incidents of money laundering and terror financing.

    According to draft “Framework for Managing Risks of Trade Based Money Laundering, Terrorist Financing and Proliferation Financing” issued by State Bank of Pakistan (SBP) banks shall make a reasonable effort to verify the prices of underlying contracts as declared on EIF/MIF, EFE/MFE from reliable sources i.e. local business circles, daily newspaper, Internet, historic appraisements, Customs valuation rulings etc. and shall satisfy themselves that the prices declared by their client represent the fair market value of goods before approving an EIF/MIF, EFE/MFE.

    In the draft framework, the SBP said that transferring value through legitimate trade transactions has become increasingly attractive avenue for money launderers, terrorist financiers and proliferation financiers, as they are able to easily obscure their transactions in significant volumes of international trade and escape detection.

    “The main methods by which such people transfer value through legitimate trade transactions are under invoicing, over invoicing, short/over shipment, obfuscation of type of goods/services etc.” it said.

    As the international trade is becoming highly vulnerable to ML/TF/PF risks, effective regulatory framework is required to mitigate the misuse of trade transactions.

    The SBP said that the document contains instructions that shall help banks in effectively managing ML/TF/PF risks.

    However, it may not be construed as exhaustive list of measures for curbing TBML.

    Further, the compliance of the provisions of this framework does not absolve ADs from their legal and regulatory obligations under prevailing AML/CFT/CPF laws/rules and regulations or any other relevant law for the time being in force.

    The prime objective of this framework is to strengthen the trade related AML/CFT/CPF regime and conserve foreign exchange.

    This framework applies to all banks authorized by SBP to deal in foreign exchange.

    Bank’s AML/CFT/CPF Policies

    i. ADs shall emphasize on the overall trade related risks in their AML/CFT/CPF and relevant trade business guidelines, policies and procedures.

    Such policies and procedures should, inter alia, specify:

    a) Screening procedure of customers for trade transactions

    b) Procedure for identification and monitoring of trade transactions with related party.

    c) Procedure for complete risk profiling of customers involved in or intending to be involved in trade.

    d) Procedure for verification of prices of underlying contracts related to import/export of services.

    e) Procedure for handling descriptions, which are unclear, coded or worded in a language other than English.

    f) Screening procedure of goods being traded as per relevant Trade Policy

    g) Procedure for Identification of dual use of goods such as:

    Price related Due Diligence

    i. Banks shall define clear policies and procedures for price verification, including defining the level of acceptable price variance, escalation procedures and suspicious transaction reporting mechanism when significant differences in prices are identified.

    ii. Banks shall make a reasonable effort to verify the prices of underlying contracts as declared on EIF/MIF, EFE/MFE from reliable sources i.e. local business circles, daily newspaper, Internet, historic appraisements, Customs valuation rulings etc. and shall satisfy themselves that the prices declared by their client represent the fair market value of goods before approving an EIF/MIF, EFE/MFE.

    iii. In case of advance payment export, Banks shall satisfy themselves, before disbursing the amount to the exporter, that price declared on Advance Payment Voucher represents the fair market value of goods or services. In this respect, banks shall require the exporter to submit a copy of underlying sale contract alongwith revised Appendix V-14.

    iv. The procedure of price verification shall be documented by banks for later review /audit/inspection.

    v. In order to enhance the effectiveness, this function shall be performed by the department other than the front office/centralized trade-processing unit where transaction is taking place.

    vi. The significant variance between prices declared on EIF/MIF, EFE/MFE, Advance Payment Voucher and fair market value of goods declared therein shall serve as one of the prime red flag indicators and all such transactions shall be escalated to the higher management which shall review the same and consider the option of filing STR with FMU etc. This procedure shall be documented by banks for later review /audit/inspection.

    vii. Further, banks shall develop the detailed scenarios of other trade related red flag indicators. A non-exhaustive list of common red flag indicators is also provided for guidance.

  • Income Tax Ordinance 2001: advance tax on domestic, international air tickets

    Income Tax Ordinance 2001: advance tax on domestic, international air tickets

    KARACHI: Passengers traveling through domestic or international airlines are required to pay certain amount of advance tax on purchase of air tickets.

    According to Income Tax Ordinance, 2001 issued by Federal Board of Revenue (FBR) passengers of domestic and international destinations are required to pay advance tax under Section 236B and Section 236L.
    Section 236B: Advance tax on purchase of air ticket.

    Sub-Section (1): There shall be collected advance tax at the rate specified in Division IX of Part IV of the First Schedule, on the purchase of gross amount of domestic air ticket:

    (The rate of tax to be deducted under section 236B shall be 5 percent of the gross amount of air ticket.)

    “Provided that this section shall not apply to routes of Baluchistan coastal belt, Azad Jammu and Kashmir, Federally Administered Tribal Areas, Gilgit-Baltistan and Chitral.”

    Sub-Section (2): The airline issuing air ticket shall charge advance tax under sub-section (1) in the manner air ticket charges are charged.

    Sub-Section (2A): The mode, manner and time of collection shall be as may be prescribed.

    Sub-Section (3): The advance tax collected under sub-section (1) shall be adjustable.

    Section 236L: Advance tax on purchase of international air ticket
    Sub-Section (1): Every airline, issuing ticket for journey originating from Pakistan, shall collect advance tax at the rates specified in Division XX of Part IV of the First Schedule, on the gross amount of international air tickets issued to passengers booking one-way or return, from Pakistan.
     

    01First/Executive ClassRs16,000 per person
    02Other excluding EconomyRs12,000 per person
    03Economy0

     
    Sub-Section (2): The airline issuing air ticket shall collect or charge advance tax under sub-section (1) in the manner air ticket charges are collected or charged, either manually or electronically.

    Sub-Section (3): The mode, manner and time of collection under sub-section (1) and time of collection shall be as may be prescribed.

    Sub-Section (4): The advance tax collected under sub-section (1) shall be adjustable.

  • FBR transfers 53 BS-19 customs officers in major reshuffle

    FBR transfers 53 BS-19 customs officers in major reshuffle

    ISLAMABAD: Federal Board of Revenue (FBR) in a major reshuffle on Thursday transferred 53 BS-19 officers of Pakistan Customs Service (PCS) with immediate effect and until further orders.

    Following officers have been transferred and posted:

    01. Shafqat Ali Khan Niazi (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Risk Management, Karachi from the post of Additional Collector, Model Customs Collectorate of Exports, Karachi.

    02. Basit Maqsood Abbasi (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Preventive, Lahore from the post of Secretary, Federal Board of Revenue (Hq), Islamabad.

    03. Ms. Sadia Munib (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Lahore from the post of Additional Director, Directorate of Post Clearance Audit, Lahore.

    04. Syed Fawad Ali Shah (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Port Muhammad Bin Qasim, Karachi from the post of Secretary, Federal Board of Revenue (Hq), Islamabad.

    05. Masood Ahmed (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Exports (Port Muhammad Bin Qasim), Karachi from the post of Additional Collector, Model Customs Collectorate of Appraisement (East), Karachi.

    06. Sanaullah Abro (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate (JIAP), Karachi from the post of Additional Collector, Model Customs Collectorate of Preventive, Karachi.

    07. Syed Naeem Akhtar (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Hyderabad from the post of Additional Director, Directorate of Post Clearance Audit, Karachi.

    08. Muhammad Tahir (Pakistan Customs Service/BS-19) has been transferred and posted as Secretary, Federal Board of Revenue (Hq), Islamabad from the post of Additional Director, Directorate General of Customs Valuation, Karachi.

    09. Ms. Nyma Batool (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Appraisement (East), Karachi from the post of Additional Director, Directorate of Transit Trade, Quetta.

    10. Yousaf Haider Orakzai (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Collectorate of Customs (Adjudication), Islamabad (based at Peshawar) from the post of Additional Collector, Model Customs Collectorate, Gilgit-Baltistan.

    11. Munib Sarwar (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Customs Valuation, Lahore from the post of Additional Collector, Model Customs Collectorate of Appraisement, Lahore.

    12. Muhammad Ismail (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Transit Trade, Quetta from the post of Additional Collector, Model Customs Collectorate of Port Muhammad Bin Qasim, Karachi.

    13. Qasim Hafeez Cheema (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Post Clearance Audit, Lahore from the post of Additional Director, Directorate General of Internal Audit (Customs), Islamabad.

    14. Farrukh Sajjad (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Post Clearance Audit, Karachi from the post of Additional Collector, Model Customs Collectorate of Appraisement (West), Karachi.

    15. Ms. Saira Agha (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Appraisement, Lahore from the post of Additional Director, Directorate of Input Output Coefficient Organization (North), Lahore.

    16. Ms. Ayesha Niaz (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Rawalpindi from the post of Secretary, Federal Board of Revenue (Hq), Islamabad.

    17. Ms. Zeb Gul Shabbir (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Collectorate of Customs (Adjudication), Lahore from the post of Additional Director, Directorate of IPR Enforcement (Central), Lahore.

    18. Ms. Nasreen Nawaz (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Lahore from the post of Additional Director, Directorate of Training & Research (Customs), Lahore.

    19. Shoukat Ali (Pakistan Customs Service/BS-19) has been transferred and posted as Secretary, Federal Board of Revenue (Hq), Islamabad from the post of Additional Collector, Model Customs Collectorate of Appraisement (East), Karachi.

    20. Abid Hussain Hakro (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Quetta from the post of Additional Director, Directorate of IPR Enforcement (South), Karachi.

    21. Jameel Ahmed Baloch (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Preventive, Quetta from the post of Additional Collector, Model Customs Collectorate of Preventive, Karachi.

    22. Arbab Qaisar Hamid (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Appraisement, Peshawar from the post of Secretary, Federal Board of Revenue (Hq), Islamabad.

    23. Ms. Zahra Haider (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Multan from the post of Additional Collector, Collectorate of Customs (Adjudication), Lahore.

    24. Agha Saeed Ahmed (Pakistan Customs Service/BS-19) has been transferred and posted as Secretary, Federal Board of Revenue (Hq), Islamabad from the post of Additional Collector, Model Customs Collectorate of Appraisement (West), Karachi.

    25. Ghulam Mustafa (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Preventive, Peshawar from the post of Additional Collector, Model Customs Collectorate, Faisalabad.

    26. Ms. Sameera Sheikh (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of IPR Enforcement (Central), Lahore from the post of Additional Director, Directorate of Input Output Coefficient Organization (North), Lahore.

    27. Ms. Beelam Ramzan (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Office of the Chief Collector of Customs (Central), Lahore from the post of Additional Collector, Collectorate of Customs (Adjudication), Lahore.

    28. Muhammad Haris Ansari (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate General of Customs Valuation, Karachi from the post of Additional Director, Directorate of Reforms and Automation (Customs), Karachi.

    29. Taimoor Kamal Malik (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Lahore from the post of Additional Director, Directorate of Internal Audit (Customs), Lahore.

    30. Muhammad Arshad Khan (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Office of the Chief Collector of Customs (North), Islamabad from the post of Additional Director, Directorate General of Post Clearance Audit, Islamabad.

    31. Ms. Ayesha Bashir Wani (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate, Islamabad from the post of Additional Collector, Chief Collector Customs (North), Islamabad.

    32. Ms. Mona Aslam (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate, Sialkot from the post of Additional Director, Directorate of Intelligence & Investigation, FBR, Lahore.

    33. Nisar Ahmad (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate General of Post Clearance Audit, Islamabad from the post of Additional Collector, Model Customs Collectorate, Islamabad.

    34. Naveed Iqbal (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Collectorate of Customs (Adjudication), Quetta from the post of Additional Collector, Model Customs Collectorate of Appraisement (West), Karachi.

    35. Muhammad Ahsan Khan (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Appraisement, Peshawar from the post of Additional Collector, Model Customs Collectorate, Peshawar.

    36. Tasleem Akhtar (Pakistan Customs Service/BS-19) has been transferred and posted as Secretary, Federal Board of Revenue (Hq), Islamabad from the post of Additional Director, Directorate of Internal Audit (Customs), Karachi.

    37. Muhammad Farukh Sharif (Pakistan Customs Service/BS-19) has been transferred and posted as Secretary, Federal Board of Revenue (Hq), Islamabad from the post of Additional Collector, Model Customs Collectorate of Preventive, Lahore.

    38. Yasin Murtaza (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Appraisement, Quetta from the post of Additional Collector, Model Customs Collectorate of Port Muhammad Bin Qasim, Karachi.

    39. Omar Shafique (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Preventive, Karachi from the post of Secretary, Federal Board of Revenue (Hq), Islamabad.

    40. Muhammad Mumtaz Ali Raza Chaudhry (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Input Output Co-efficient Organization (North), Lahore from the post of Additional Director, Directorate of Intelligence & Investigation, FBR, Lahore.

    41. Amer Rashid (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Exports, Custom House, Karachi from the post of Additional Director, Strategic Control Division, Ministry of Foreign Affairs, Islamabad.

    42. Ms. Mona Mehfooz (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Exports (Port Muhammad Bin Qasim), Karachi from the post of Additional Collector, Model Customs Collectorate of Appraisement (East), Karachi.

    43. Ms. Sadia Sadaf (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Post Clearance Audit, Karachi from the post of Additional Collector, Collectorate of Customs (Adjudication-II), Karachi.

    44. Abbas Ali Babar (Pakistan Customs Service/BS-19) has been transferred and posted as Secretary, Federal Board of Revenue (Hq), Islamabad from the post of Additional Collector, Chief Collector Customs (Central), Lahore.

    45. Zubair Shah (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Appraisement (West), Karachi from the post of Additional Collector, Model Customs Collectorate, Quetta.

    46. Jehan Bahadar (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Transit Trade, Peshawar from the post of Additional Collector, Collectorate of Customs (Adjudication), Islamabad.

    47. Shafiq-ur-Rehman (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Appraisement (East), Karachi from the post of Secretary, Federal Board of Revenue (Hq), Islamabad.

    48. Shahid Jan (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate, Gilgit-Baltistan from the post of Additional Director, Directorate of Intelligence & Investigation, FBR, Rawalpindi.

    49. Salman Afzal (Pakistan Customs Service/BS-19) has been transferred and posted as Secretary, Federal Board of Revenue (Hq), Islamabad from the post of Additional Collector, Model Customs Collectorate of Port Muhammad Bin Qasim, Karachi.

    50. Ather Naveed (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Strategic Control Division, Ministry of Foreign Affairs, Islamabad from the post of Additional Collector, Model Customs Collectorate, Islamabad.

    51. Honnak Baloch (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Collector, Model Customs Collectorate of Port Muhammad Bin Qasim, Karachi from the post of Additional Director, Directorate General of Customs Valuation, Karachi

    52. Ataullah Shabbir (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation,FBR, Gwadar from the post of Additional Collector, Collectorate of Customs (Adjudication-I), Karachi.

    53. Muhammad Tayyab (Pakistan Customs Service/BS-19) has been transferred and posted as Additional Director, Directorate of Transit Trade, Peshawar from the post of Additional Collector, Collectorate of Customs (Adjudication), Islamabad.

    The FBR said that the officers who are drawing performance allowance prior to issuance of this notification shall continue to draw this allowance on the new place of posting.