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FBR has been awarded ISO-27001 Certification by Resource Inspection Canada Incorporated in respect of Data Center, AEOI center and AEOI Zones
A delegation of HMRC, including the security expert, visited FBR in July, 2017 to assist in implementation of AEOI Standard.
Pakistan has signed the CRS- MCAA in June, 2017
An OECD/ HMRC team comprising of Mr. Donal Godfrey, Mr. Lloyd Garrichinho, and Mr. Jon Swerdlow visited Karachi for facilitation and education of the financial industry in May, 2017.
Acts
Title
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Income Tax Ordinance
Sales Tax Act
The Federal Excise Act
Anti-Money Laundering Act
Prevention of Electronic Crimes Act, 2016
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Government of Pakistan
Ministry of Finance
FBR
OECD
SECP
State Bank of Pakistan
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Acts
OECD Peer Review Phase-I
OECD Peer Review Phase-II
EOI Guidelines
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Competent Authority
Director General
Dr. Muhammad Ashfaq Ahmed
Secretary (EOI)
Ms. Sajida Kausar