LAHORE: The Federal Board of Revenue (FBR) has issued new guidelines outlining the functions and jurisdiction of the Directorate General of Customs Intelligence and Investigation (I&I). The FBR formalized these changes through SRO 1815(I)/2024, released on Friday.
Expanded Functions of DG I&I Customs
The FBR detailed the responsibilities of the Directorate General, emphasizing its role in combating tax evasion, smuggling, and financial crime. According to the FBR, key tasks include:
1. Intelligence Gathering: Collecting information on duty or tax evasion linked to imports, exports, and concessionary schemes. The insights will be shared with the FBR and relevant field formations through intelligence alerts.
2. Anti-Smuggling Operations: Monitoring smuggling activities, including identifying trends, beneficiaries, and facilitators, and reporting findings to the FBR and concerned authorities.
3. Data Analysis: Leveraging advanced technologies like data analytics, machine learning, and non-intrusive intelligence methods to detect organized fraud.
4. Targeted Operations: Conducting operations against tax and customs violations with prior or post-facto approval from Member Customs (Operations).
Strengthening AML Compliance
The FBR has assigned the Directorate additional responsibilities under the Anti-Money Laundering Act, 2010. These include exercising powers under Section 26 of the Customs Act, 1969, specifically for AML-related offenses. The FBR aims to enhance compliance and coordination with international and national agencies.
Collaborations and Strategic Partnerships
In line with FBR directives, the Directorate will establish stronger connections with international bodies, local agencies, and the National Targeting Centre to streamline enforcement actions.
FBR’s Vision for Enhanced Oversight
The FBR’s notification underscores its commitment to improving oversight and operational efficiency. By equipping the DG I&I Customs with clear directives and advanced tools, the FBR seeks to ensure greater transparency and accountability in trade and customs operations.
Looking Ahead
These updates represent a significant step in the FBR’s efforts to combat illicit trade and financial crimes. The focus on intelligence-driven operations and advanced data analysis reflects the FBR’s resolve to modernize Pakistan’s customs framework and align it with global best practices.
The FBR’s comprehensive approach highlights the importance of robust enforcement mechanisms in safeguarding national revenue streams and promoting lawful trade.
