Tuesday, September 21, 2021

FIA

Currency swap arrangement with China and Middle East need of the time: Malik Bostan

Chairman Forex Association of Pakistan (FAP) Malik Bostan Khan has urged the government to immediately implement currency swap arrangement with China and Middle East to strengthen Pakistani rupee. He hoped that China, which is Pakistan’s Iron Brother’ would facilitate the...

PSAA urges FBR to assemble task force on mis-declaration and smuggling

Chairman, Pakistan Ship’s Agents Association (PSAA) and Former Vice President FPCCI Tariq Haleem has urged the Chairman Federal Board of revenue (FBR) Syed Muhammad Shabbar Zaidi to appoint a task force/ J.I.T to address issues of under/over invoicing, mis-declaration...

FATF group’s crucial visit of Pakistan’s fate for white listing or more time

A well-informed source confirmed that the high leveled team of Financial Action Task Force (FATF) will arrive Islamabad, capital city of Pakistan on Sunday evening. The FATF group during the stay in Pakistan will review the steps taken by...

Pakistan sails between FATF and IMF smoothly

While we are busy discussing UAE visit, Pakistan delegation is already meeting FATF reps at Sydney last Saturday. As per our understanding, the meetings will last for three days. Crackdown on money laundering, recent aggressive raids by FIA on illegal...

FAP deleg calls on FM, concerns over sudden raids

The delegation of exchange companies during a meeting with Finance minister Asad Umar raised their concerns over sudden raids by Federal Investigation Agencies (FIA) teams. Director General FIA Bashir Memon. A delegation of Forex Association of Pakistan (FAP) headed by...

Statement surfaced after the raid of FIA, regulator to assist LEAs: SECP

After the raid by Federal Investigation Agency (FIA) on Wednesday, the Securities and Exchange Commission of Pakistan in a latest statement issued today says that the SECP shall continue to extend complete cooperation to law enforcement agencies (LEAs) for...
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Trudeau’s party wins Canada vote but fails to get majority

Prime Minister Justin Trudeau’s Liberal Party secured victory in parliamentary elections but failed to get the majority he wanted...
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