Adnan replied on Tuesday, June 25, 2019 01:57 PM PST
@Tahir C. Amnesty scheme is clear, if the money is legitimate and you can prove the source, e.g., remittance certificates that your bank has to issue, you do not qualify for the amnesty scheme. If you send money from pakistani bank overseas branch to the same bank pakistani branch, e.g., I send from HBL Bahrain to HBL pakistan, no need for remittance certificate, your bank statement is good enough. However, if the sending bank is different, or if you send via money exchange to your bank account, the money exchange will send to their corresponding bank in pakistan which may not be your bank, so your branch then needs to obtain a remittance certificate from the corresponding pakistani bank, which is a bit of a hassle but if you have good terms with your branch manager, this should not be problem. Amnesty scheme is for black money only, if your money is white, relax. |