Pakistan requesting information from BVI and some other countries authorities

Finance Minister of Pakistan has requested the Federal Board of Revenue (FBR) to seek information in the Panama and Bahamas leaks. Pakistan will ask for information from the tax authorities of nine jurisdictions, including British Virgin Islands, the Bahamas, Jersey, Panama, Seychelles, and some others. The requested data will be mainly related to the banks accounts, business assets and investments of Pakistani nationals and companies mentioned in the leaked documents.

The Chairman of the FBR has informed Pakistan’s Finance Minister that the notices have already been issued to the persons and companies named in the documents.

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