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Sohail Sarfraz

Markets

FBR to take major steps against money laundering

The Federal Board of Revenue (FBR) will take major steps to counter money laundering. The measures include establishment of Customs Border Force (CBF) comprising 3,000 personnel, audit of money exchangers in border towns, installing Global Travellers Asse
Published 19 Mar, 2019 12:00am
Markets

FBR to take major steps against money laundering

The Federal Board of Revenue (FBR) will take major steps to counter money laundering. The measures include establishment of Customs Border Force (CBF) comprising 3,000 personnel, audit of money exchangers in border towns, installing Global Travellers Asse
Published 19 Mar, 2019 12:00am
Markets

FBR to take major steps against money laundering

The Federal Board of Revenue (FBR) will take major steps to counter money laundering. The measures include establishment of Customs Border Force (CBF) comprising 3,000 personnel, audit of money exchangers in border towns, installing Global Travellers Asse
Published 19 Mar, 2019 12:00am
Print

Pendency of appeals FBR urged to provide info before CIR forum

The Federal Board of Revenue (FBR) has been urged to provide information regarding pendency of appeals before first appellate forum (Commissioner Inland Revenue-Appeals) under Income Tax Ordinance, 2001 and Sales Tax Act, 1990 and revenue involved in thes
Published 18 Mar, 2019 12:00am
Markets

Umar given the all-clear to legalise bitcoin trade

Pakistan''s premier intelligence agency has recommended to Finance Minister Asad Umar to legalise the business of crypto-currencies, register around 5,000 crypto currency/Bitcoin exchanges/dealers, classify such currencies as an ''investment'' with all ne
Published 17 Mar, 2019 12:00am
Markets

Umar given the all-clear to legalise bitcoin trade

Pakistan's premier intelligence agency has recommended to Finance Minister Asad Umar to legalise the business of crypto-currencies, register around 5,000 crypto currency/Bitcoin exchanges/dealers, classify such currencies as an 'investment' with all net g
Published 17 Mar, 2019 12:00am
Markets

Umar given the all-clear to legalise bitcoin trade

Pakistan's premier intelligence agency has recommended to Finance Minister Asad Umar to legalise the business of crypto-currencies, register around 5,000 crypto currency/Bitcoin exchanges/dealers, classify such currencies as an 'investment' with all net g
Published 17 Mar, 2019 12:00am
Print

Benami Act has overnight effect on other laws

Benami Transactions (Prohibition) Act 2017 has overnight effect on other laws, including Banking Companies Ordinance, for seeking information of benami banking transactions from banks. This was stated by Dr Hamid Ateeq Sarwar, FBR Member Inland Revenue Po
Published 15 Mar, 2019 12:00am
Print

Benami Act has overnight effect on other laws

Benami Transactions (Prohibition) Act 2017 has overnight effect on other laws, including Banking Companies Ordinance, for seeking information of benami banking transactions from banks. This was stated by Dr Hamid Ateeq Sarwar, FBR Member Inland Revenue Po
Published 15 Mar, 2019 12:00am
Print

Benami Act has overnight effect on other laws

Benami Transactions (Prohibition) Act 2017 has overnight effect on other laws, including Banking Companies Ordinance, for seeking information of benami banking transactions from banks. This was stated by Dr Hamid Ateeq Sarwar, FBR Member Inland Revenue Po
Published 15 Mar, 2019 12:00am
Print

Benami law applicable from February 1, 2017

The date of application of Benami law would be from February 1, 2017 (date of passage of Benami Transactions (Prohibition) Act 2017 by the Parliament) and tax authorities can prosecute cases of immovable and immovable properties and Benami transactions fr
Published 14 Mar, 2019 12:00am
Print

Benami law applicable from February 1, 2017

The date of application of Benami law would be from February 1, 2017 (date of passage of Benami Transactions (Prohibition) Act 2017 by the Parliament) and tax authorities can prosecute cases of immovable and immovable properties and Benami transactions fr
Published 14 Mar, 2019 12:00am
Print

Benami law applicable from February 1, 2017

The date of application of Benami law would be from February 1, 2017 (date of passage of Benami Transactions (Prohibition) Act 2017 by the Parliament) and tax authorities can prosecute cases of immovable and immovable properties and Benami transactions fr
Published 14 Mar, 2019 12:00am