February 2021 - BeSpoke Consulting and Training | Accounting | Outsourcing | Training

How to know if you are a resident or non-resident How to know if you [...]

Who is a non-resident for tax purposes in Pakistan Who is a non-resident for tax [...]

Section 114A Personal Profile Section 114A Personal Profile: Following persons are required to furnish the [...]

Conducting Customer Due Diligence in AML Conducting Customer Due Diligence in AML: Every reporting entity [...]

How to report AML by Entities How to report AML by entities: Procedure and manner of [...]

Role of AML CFT Regulatory Authority Role of AML CFT regulatory authority: AML/CFT regulatory authority [...]

Financial Monitoring Unit and AML The Federal Government shall, by notification in the official Gazette, [...]

Punishment for Money Laundering Punishment for money laundering: Whoever commits the offence of money laundering [...]

Offence of Money Laundering A person shall be guilty of offence of money laundering, if [...]

Anti Money Laundering Definitions An Act to provide for prevention of money laundering, following are [...]