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The Controller General of Accounts (CGA) (Urdu: حسابدارِ اعلٰی حسابات پاکستان) is the premier accounting office of the Government of Pakistan. The Office is entrusted with the task of producing accurate and timely financial statements for the federation. It was formed under an ordinance issued in 2001.
In the United States, a different cross-border tax compliance approach is promoted through the Foreign Account Tax Compliance Act (FATCA). [citation needed] The U.S. receives information relating to US citizens' accounts from many countries due to the compliance requirements of the FATCA. The United States, in many cases, will reciprocate by ...
The FMU was headed by a Director and its reporting entities were the regulated Banking Institutions coming under the ambit of the central bank. [2] After the approval of the Anti-Money Laundering Act, 2010, FMU was established as an autonomous government agency under the law in order to act as the Financial Intelligence Unit of Pakistan.
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The Ministry of Economic Affairs, (abbreviated as MoEA) is a Cabinet-level ministry of the Government of Pakistan responsible for assessing, programming and negotiations of external economic assistance concerning the government and its constituent units from foreign governments and multilateral agencies.
The Public Accounts Committee (PAC) holds a significant role within global accountability frameworks, working to ensure the responsible use of public funds. Operating as a legislative body within the National Assembly of Pakistan , its primary objective is to uphold transparency and accountability across all public bodies and constitutional ...
Pakistan Military Accounts Department (PMAD) is an attached department of the Ministry of Defence. It is primarily responsible for making payments to the armed forces, maintaining its accounts and providing financial advice to the defense authorities.
The Auditor General of Pakistan (Urdu: محاسبِ اعلٰی پاکستان) is a government organization and the prime and supreme audit institution (SAI) in the country for ensuring public accountability and fiscal transparency and oversight in governmental operations. The organization is expected to bring improvements in the financial ...