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Anti-Mondey Laundering
FBR conducts AML training for jewelers, lawyers
December 24, 2021
FBR registers 71 cases of money laundering in FY21
July 1, 2021
IR officers given powers to check dirty money in transactions of jewelers, real estate, accountants
December 16, 2020
NAB establishes AML/CFT cell
October 17, 2019
SBP warns public against sale, purchase of foreign exchange with illegal money exchanges
August 24, 2019
Customs recovers Rs450 million illicit currency, arrests 30 percent in anti-money laundering drive
May 11, 2019
Informal donations prone to money laundering: SECP
March 20, 2019
Bill to further empower FBR to tighten noose around undisclosed offshore assets
January 28, 2019