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Good morning, thank you for contacting Just Answer my name is***** am a solicitor and I will be assisting you today. Can you clarify your question so that I can best advise you?
Thank you for the clarification, what is your question whether this is allowed?
What manger and what was the reason for the transfer?
Thank you for the clarification, as long as the company is not involved in any illegal or illicit activities you should not be worried. I would advise that you carry out some research into the company and retain all documentation between you and your friend to show the reasons for the monies being transferred just to err on the side of the caution.
Then you should not be concerned as you are allowed to transfer money to a business abroad.
Thank you for the confirmation, you are not necessarily required to be involved in the business it could simply be a loan to the business.
Yes as long as the business is legitimate then you should not have any concerns. It is rather naive for someone to suggest that all money that is transferred to Pakistan for business purposes would relate to terrorism.
Hopefully I have answered your question but if anything remains unclear I will be happy to assist you further.
Glad to be off assistance.