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Presentation transcript:

Headings

“Cross Border Transactions in the Illicit and/or Informal Flow of Funds” Mr. Nisar Muhammad Khan Former Chairman Federal Board of Revenue, Islamabad

“Cross Border Transactions in the Illicit and/or Informal Flow of Funds” is as below: Existing Legal Framework Anti-Money Laundering (AML) Act, 2010 Customs Act, 1969 2. Cross Border Transactions in the Illicit and/or Informal Flow of Funds Long Porous Borders with Afghanistan and Iran Cross Border Movement of Persons and Vehicles Illegal Currency Transportation through Un-Regulated Parts of Pakistan’s Long Coastal Belt Airport Entry and Exit Points Trade Based Money-Laundering No Inland Cash Carrying Limit and Legal Framework Transit Trade 3. Key Challenges 4. Recommendations