Industry WIKI

The Financial Monitoring Unit (FMU; Urdu: مالیاتی نگرانی اکائی) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering

The Mughal fiscal system was the land-revenue, taxation, and expenditure apparatus of the Mughal Empire in the Indian subcontinent from the early sixteenth to the mid-nineteenth century. Centred on a cash-denominated land tax (jama) that funded a ranked nobility (mansabdars) through revocable revenue assignments (jagirs), the system reached its mature form under Akbar (r. 1556–1605) and

Pakistan Crypto Council (PCC) is a Pakistani regulatory body established to develop policy, infrastructure and regulation for blockchain technology and digital assets within Pakistan. It operates under the Ministry of Finance with input from the State Bank of Pakistan (SBP), Securities and Exchange Commission of Pakistan (SECP), and other federal agencies.

The Special Investment Facilitation Council (SIFC) is a Federal government body and Investment Promotion Agency constituted under the Prime Minister of Pakistan. The SIFC was established on 20 June 2023 with the stated goal of acting as a "'single window' to facilitate investors, establish cooperation among all Government departments, and fast-track project development." The council cons