Foreign remittance scrutiny Karachi?
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Foreign remittance scrutiny, Karachi? Have you heard of this latest foreign remittance scrutiny that started in Karachi’s CBB office in late July 2021? According to news reports, the country’s central bank started taking remittances in US dollars and Euros to identify suspicious funds through financial transactions in banks. Karachi is not the only city where the remittance scrutiny has started; in fact, similar operations have been launched in Islamabad and Lahore. The reason behind this new development is that
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Remember Karachi, once a thriving commercial hub of Pakistan. Then a few years back, the Karachi Metropolitan Corporation (KMC) was forced to shut down a branch office of its biggest private remittance company, which later faced legal action. This was because the branch office had a significant number of visa-related transactions which were not in accordance with the s laid down by the Money Changers Act (1947). Now, the remittance companies are the lifeline of the economy of Karachi, and the authorities fear that they
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The situation of foreign remittance scrutiny in Karachi has been on the rise in the recent past. As per the reports from the sources, this scrutiny has been done by the local authorities, and many people are finding it hard to prove their cases. There have been various reports of people paying large amounts for a single case, and this situation has been making a negative impact on many families. Even legal professionals are finding it hard to prove their case, as the local authorities have been showing reluctance to accept their files for more than a month
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A new trend of scrutiny on foreign remittance in Karachi seems to be a serious issue. The trend is being observed in both business and personal fronts of the city. The question of whether the country’s central bank should make a big push for this kind of scrutiny and why there is so much hype about this subject is being mulled over in the minds of the public. In my opinion, foreign remittance is a beneficial practice for individuals and businesses in Pakistan, provided they adhere to proper s and practices. According
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In the recent years, due to various international events and policies, a lot of businessmen and entrepreneurs in Pakistan, especially the foreign investors, were seeking to withdraw their savings out of Pakistan. In the year 2018, it has been a hot topic for the government and business community, with the government imposing harsh measures on them, such as an immediate halt to any withdrawal from the banks’ domestic bank account and a ban on foreign exchange outsourcing, which led to an unprecedented increase in the capital outflow from the country
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Foreign remittance scrutiny Karachi? This is the most debated topic these days, every family is facing, even a common man can’t give a solution on this matter. This remittance business has become like a part of our life, which has to be done every year, with a few minutes. There is a situation where people are not able to give their whole money, they cannot go back, they are facing problems even to buy some essentials of their daily life. They have the right to keep only 30000/- for the whole year