The Federal Board of Revenue (FBR) has issued a “Red Alerts Check List” for the Counter Terrorism Department for possible linkage of smuggling cases with terrorist financing.
The FBR has notified the “Red Alerts Check List” for the Counter Terrorism Department for determining whether the smuggling cases are linked with terrorist financing or not.
According to the Red Alerts Check List for terrorist financing (TF) linkages, the department has to analyze the following aspects for determining the status of the smuggling cases:
Editorial & Legal Practice Group
Authored and reviewed by the corporate law and tax litigation practice group at Javid Law Associates. Our team comprises High Court advocates, corporate legal advisors, and authorized tax practitioners across Pakistan.
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