COLOMBO: Sri Lanka Customs states that it had seized an amount of over Rs.300 000 million of foreign currency that was to be illegally exported, so far this year.
Customs Spokesperson Leslie Gamini stated that there were 39 such attempts to move foreign currency abroad illegally thus far this year.
He added that the a special investigation has been commenced into the racket surrounding black money and money laundering.
ISLAMABAD: The International Finance Corporation (IFC) has announced an investment of up to US$20 million in Pakistan’s leading plastic packaging...
ISLAMABAD: Preparations for Pakistan’s 2027 Financial Action Task Force (FATF) report have begun, with the Karachi Desk starting to compile...
ISLAMABAD: President of the Islamabad Chamber of Commerce and Industry (ICCI), Sardar Tahir Mehmood, has called for taking Pakistan-China economic...
LAHORE: The Punjab Revenue Authority (PRA) has adopted a zero-tolerance policy for province-wide implementation of the Electronic Invoice Monitoring System...
