Assets in names of kin to be treated as Benami transactions
Law also covers offshore assets if owners are Pakistanis and assets are made by transferring money from Pakistan
Transactions News
Another case of unexplained bank transactions
Azizabad resident fails to give income proof of billions of rupees
0
Value of financial transactions jumps to Rs558.8tr
Under paperless currency, mobile banking showed the strongest growth
NAB authorises inquiry against former IGFC Balochistan
Executive Board approves 12 inquiries, two investigations and filing a reference
Pakistanis fast adopting digital transactions
Number increases 17% in 2016-17, says central bank in performance review
