Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Latest News

Multan Customs Intelligence establishes anti-money laundering unit

byImran Ali
10/09/2016
in Latest News, National
Share on FacebookShare on Twitter

MULTAN: The Customs Intelligence and Investigation has set up an anti-money laundering unit to prevent currency smuggling at airports fall under its jurisdiction.

The unit will keep an eye on passengers travelling abroad from Multan Airports and other airports in the region. The Customs Intelligence has deployed staff of anti-money laundering unit at airports located in Multan, Rahim Yar Khan and Dera Ghazi Khan in order to tighten noose around smugglers.

You might also like

Tahir Ayub demands investment-friendly environment

11/07/2026

Identity theft victim wins tax relief from FTO

11/07/2026

Officials said that customs had established the unit after observing rampant incidents of money laundering at various airports of the country, adding that miscreants were using unique methods like concealing money in shoes, etc for smuggling.

Before the establishment of the unit, officials of Multan Customs were performing duties of checking luggage of passengers, they said, adding that surveillance will be strengthened after deployment of trained officials.

Comparatively less international flights were handled at Dera Ghazi Khan and Rahim Yar Khan airports than the Multan airport but the staff of Customs Intelligence will examine every passengers strictly stop currency flight. The staff will also check the passengers who will be arriving at the airports.

Deputy Director Naveed Ur Rehman Bughvi has deployed Deputy Superintendent Fareedud Din Masood, Intelligence Officer Muhammad Umer and other staff at the Multan International Airport to avoid money laundering attempts.

Deputy Director Naveed has directed the staff to check passengers vigilantly in order to thwart money laundering attempts.

Related Stories

Tahir Ayub demands investment-friendly environment

byCT Report
11/07/2026

ISLAMABAD: Acting President of the Islamabad Chamber of Commerce and Industry (ICCI), Tahir Ayub, has urged the government to launch...

Identity theft victim wins tax relief from FTO

byCT Report
11/07/2026

LAHORE: The Federal Tax Ombudsman has directed the Federal Board of Revenue (FBR) to finalise lawful tax registration for a...

LTO Karachi targets 174 taxpayers in foreign assets scrutiny campaign

byCT Report
11/07/2026

KARACHI: The Large Taxpayers Office (LTO) Karachi has launched a major scrutiny exercise targeting 174 high-profile taxpayers over their foreign...

Govt raises jet fuel price by Rs13.23 per litre

byCT Report
11/07/2026

ISLAMABAD: The government has increased the price of jet fuel by Rs13.23 per litre, according to official sources, marking another...

Next Post

SHC adjourns hearing of Abdul Sattar Brohi case

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.