Saturday, September 18, 2021

Benami accounts

Pakistan: 33 big fishes in hot water , FBR seeks detail from SECP

Pakistan has proceeded to apprehend big fishes in the country and recover their illegal wealth as FBR Benami (Zone III), has sought information of 33 companies’ directors and senior executives as they have allegedly acquired benami properties. The FBR Benami...
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BAFL launches first ever digital banking portal in Pakistan

State Bank of Pakistan has taken a radical initiative that encourages the banks to launch their own digital onboarding...
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