Notice to impose sanctions for non-compliance to AML/CFT obligations under AMLA, 2010. What to do?
Receiving a "Notice to impose sanctions for non-compliance to AML/CFT obligations" under the Anti-Money Laundering Act AMLA (https://ww...
I got notice to submit Information on Questionnaire by DNFBP as per AMLA/CFT – (Real Estate). What to do?
The Compliance Compass: Navigating the AML/CFT Questionnaire for Real Estate DNFBPs
Preface
In today's global economy, the real ...
I got 177(1) Notice (IDR) from the FBR: What to do?
Receiving a tax notice from the Federal Board of Revenue (FBR) https://fbr.gov.pk/ can feel daunting, especially one that calls for an ...
I got 111(1) Notice to explain Income / asset: What to do?
Receiving a notice from the tax authorities can be unsettling. If you've received a "Notice to Explain Income/Asset" under Section 111(...
Show Cause Notice for Best Judgement Assessment Under Section 121: What To do?
When dealing with tax compliance, receiving a Show Cause Notice for Best Judgment Assessment under Section 121 can be a daunting experi...
I got a notice of penalty under section 182(2) of the Income Tax Ordinance, 2001? What to do?
Receiving the Notice:
It can be scary to get a penalty notice from the Federal Board of Revenue FBR (https://fbr.gov.pk/) in the mai...