How to become Income Tax Practitioner This blog will discuss on how to become Income Tax Practitioner in Pakistan with full overview of process of becoming […]
Who is a non-resident for tax purposes in Pakistan Who is a non-resident for tax purposes in Pakistan: Prior to the Finance Act, 2019, an individual […]
Section 114A Personal Profile Section 114A Personal Profile: Following persons are required to furnish the tax profile in the prescribed form along with relevant annexures, statements […]
Reporting requirements for DNFBPs Reporting requirements for DNFBPs: Anti-money laundering initiatives rose to global prominence in 1989, when a group of countries and organizations around the […]
Retention of property and records under AML Act Retention of property and records under AML Act: Where any property has been seized under section 14 or […]
Search and seizure under AML Act Search and seizure under AML Act : Subject to sub-section (2), where the investigating officer, on the basis of information in […]
Power of survey under AML Act Power of survey under AML Act: Notwithstanding anything contained in any other provisions of this Act, where an investigating officer, […]
Certificate of Receipt of Subscription Money As per section 17 (3) of Companies Act, 2017 Certificate of Receipt of Subscription Money should be issued by either […]