UBO

2 Results

Step-by-Step Guide: Registering Your Beneficial Owners with the FBR

ByQuratul Ain September 12, 2023February 22, 20252 min read

1. Check if you need to register: This applies to all companies and AOPs registered with the FBR, except non-profit organizations with beneficiaries as the general public. 2. Gather your information: […]

Tax Essentials

Understanding Ultimate Beneficial Ownership in Pakistan

ByQuratul Ain June 30, 2022February 22, 20253 min read

As efforts against money laundering intensify, the concept of Ultimate Beneficial Ownership (UBO) has gained significant importance. In Pakistan, the government has taken several steps to ensure that companies operating […]