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Website. www.fmu.gov.pk. The Financial Monitoring Unit (Urdu: مالیاتی نگرانی اکائی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service ...
Agency executive. Lt Gen (retd) Nazir Ahmed Butt, Chairman. Parent department. Autonomous. Website. www.nab.gov.pk. The National Accountability Bureau (Urdu: قومی احتساب بیورو; abbreviated NAB) is Pakistan's anti-corruption agency. Its chairman is Nazir Ahmed Butt, a retired general.
www.fbr.gov.pk. The Federal Board of Revenue (FBR) (Urdu: وفاقی بورڈ محصولات), formerly known as Central Board of Revenue (CBR), is a federal law enforcement agency of Pakistan that investigates tax crimes, suspicious accumulation of wealth, money-laundering make regulation of collection of tax. FBR operates through Inspectors ...
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The Pakistan Information Commission (PIC) operates as an independent and self-governing entity, established in accordance with Section 18 of the Right of Access to Information Act 2017. Its primary function is to create systems and processes that enable the citizens of Pakistan to exercise their constitutional entitlement to access information ...
Pakistan Steel Mills scam: The mainstream media reported a major scam in the Pakistan Steel Mills involving Rs 26.5 billion. Once the scam was reported, the FIA initially took action but their progress turned sluggish due to which the Supreme Court issued a contempt of court notice to the interior minister Rehman Malik for hindering and ...
National Database and Registration Authority (NADRA) was established on 10 March 2000, by merging Directorate General of Registration Pakistan, a department created under the 1973 Constitution, with the National Database Organisation (NDO), [7][4] an attached department under the Ministry of Interior, Government of Pakistan created for the 1998 ...