Tag: Institute of Chartered Accounts of Pakistan (ICAP)

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FBR Training

  FBR Organizes AML/CFT Training Sessions for DNFBPs Islamabad : As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), Federal Board of Revenue (FBR) in collaboration with United Nations Office on Drugs and Crime (UNODC) organized capacity building training sessions on AML/CFT compliance at Lahore. The representatives from FBR, Financial Monitoring Unit...