Joint Action Against Illegal Forex Dealers by SBP and FIA

Joint Action Against Illegal Forex Dealers by SBP and FIA

Joint Action Against Illegal Forex Dealers by SBP and FIA

Joint Action Against Illegal Forex Dealers by SBP and FIA

The Federal Investigation Agency (FIA) and the State Bank of Pakistan (SBP) have resolved to take combined action against the nation’s illegal foreign exchange dealers.

The Governor of the State Bank of Pakistan (SBP) and the Director General of the Federal Investigation Agency (FIA) met at a high level on Tuesday. The gathering evaluated illegal foreign exchange transactions and developed a detailed action plan to combat these enterprises operating in the nation.

To stop speculation and the grey market, the joint teams from SBP and FIA will identify the offenders and take criminal or legal action against them. The teams would crack down on all illicit foreign exchange dealers and enterprises throughout Pakistan while staying within the legal parameters set forth by the applicable legislation.

The SBP has given banks and exchange firms permission to conduct foreign exchange transactions in Pakistan. The Foreign Exchange Regulation Act of 1947 forbids participation in the foreign exchange market by any person or company besides banks and exchange corporations.

The illegal foreign exchange market has a negative impact on the open market

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prohibits anyone other than banks and exchange companies from participating in the foreign exchange market.

We know this firsthand from.

 

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