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penalty
SBP imposes Rs805 million penalty on 10 banks for violating AML, due diligence, forex regulations
September 6, 2019
FBR directs recovery of revenue loss from customs intelligence officers
June 27, 2019
FBR imposes penalty on lady customs officer for inefficiency, misconduct
May 10, 2019
FBR set asides penalty on four customs officials
April 26, 2019
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