Pakistani Regulators Use Credit Card Data to Find Tax Fraud | PaymentsJournal

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"The FBR had sought the cooperation from the central bank after it found out that hardly 10% of over 50 million bank account holders were income tax filers. ‘The existing legal framework provides constraints on procuring and sharing of privilege/confidential information relating to the affairs of the banks’ customers,’ the SBP wrote to the FBR."

From "Pakistani Regulators Use Credit Card Data to Find Tax Fraud | PaymentsJournal".

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