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ISLAMABAD: The Directorate General Intelligence and Investigation Inland Revenue (I&I-IR)’s national...

Federal Tax Ombudsman suggests relocating jurisdiction of steel cases from Corporate Tax Office to Lareg Taxpayers Office.

According to the details, the smuggled consignment was disguised to be essential items for the Palestine Embassy

FBR registers 119 FIRs under the AML Act Top Story Our correspondentBy ISLAMABAD: In its bid to comply with the Financial Action Task Force (FATF) conditions, the FBR has so far registered 119 total complaints (FIRs) under the Anti Money Laundering (AML) Act 2010, involving revenues of more than Rs88.4 billion. The FBR has so far recovered Rs6.22 billion tax amount under this head. In this process, 66 immovable properties and 203 bank accounts have been provisionally attached with the prior permission of the court under the provisions of AMLA 2010 and the cases are under trial in various cou...

FBR registers 119 FIRs under the Anti Money Laundering Act 2010 Top Story December 24, 2020 ISLAMABAD: In its bid to comply with the Financial Action Task Force (FATF) conditions, the FBR has so far registered 119 total complaints (FIRs) under the Anti Money Laundering (AML) Act 2010, involving revenues of more than Rs88.4 billion. The FBR has so far recovered Rs6.22 billion tax amount under this head. In this process, 66 immovable properties and 203 bank accounts have been provisionally attached with the prior permission of the court under the provisions of AMLA 2010 and the cases are unde...