Business Recorder

Legal experts concerned over remarks of FTO

ISLAMABAD: Legal and tax practitioners have expressed concern following an observation issued by the Federal Tax Ombudsman ...
Daily Times

FTO declines review petition, orders examination of taxpayer’s payments

The Federal Tax Ombudsman (FTO) has declined a review petition against its earlier findings in Complaint No.
The Express Tribune

FTO declares 'voluntary' tax deposits illegal

The Federal Tax Ombudsman (FTO) has ruled that obtaining tax deposits from taxpayers during proceedings under Section 175C of the Income Tax Ordinance, 2001, without subsequently determining liability ...

Sigma360 and Evidencity Partner to Advance FTO and Illicit Network SME Data Intelligence with Source-Level Risk Intelligence

Sigma360, the AI-powered risk intelligence platform for financial crime prevention and compliance, today announced a strategic partnership with Evidencity, a provider of proprietary illicit network ...
JD Supra

FTO Designations Heighten Risks for Companies Operating in Latin America / Las designaciones de FTO aumentan los riesgos para las empresas que operan en América Latina

Recent Foreign Terrorist Organization (FTO) designations affecting cartels and transnational criminal organizations (TCOs) have equipped the Department of Justice (DOJ) with a powerful source of ...