TAXATIONDecember 9, 2021FBR's Progress under Anti Money Laundering (AML) Act in last 4 years By Admin The Federal Board of Revenue (FBR) registered 215 First Information Reports (FIRs) against 267…Read more
UPDATESDecember 3, 2021FBR Wins First Ever Court Conviction under Anti Money Laundering Act By Admin FBR has succeeded in winning the first ever case of conviction for the offence of money laundering…Read more
BusinessesNovember 9, 2021FBR imposed penalties on real estate agents for not implementing Anti-money laundering regime By Admin The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated…Read more
BusinessesOctober 22, 2021FBR completed FATF actions on Anti Money Laundering and DNFBPs before deadline By Admin FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year…Read more
TAXATIONDecember 29, 2020Cash paid for immovable property required to be reported under anti money laundering and counter terrorism financing : FBR By Admin Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be…Read more
UPDATESDecember 16, 2020Anti money laundering Act: monitoring of Jewelers, real estate agents and accountants under strict regulations By Admin The Federal Board of Revenue (FBR) on Tuesday issued regulations governing the use of powers to…Read more
Pakistan Single Window PSWJanuary 4, 2023FBR issues rules for subscribing Pakistan Single Window system By Admin FBR issues rules for subscribing Pakistan Single Window systemFBR issues rules for subscribing…Read more
UPDATESOctober 10, 2022Latest MoU was Signed by HMRC and FBR in 2022 By Admin Latest MoU was Signed by HMRC and FBR in 2022Latest MoU was signed by HMRC and FBR in 2022.Read more
Prize Bonds List Online CheckJuly 24, 2022Prize Bond List 2022 Online Check By Admin Prize Bond List 2022 Online CheckPrize bond is a type of investment in Pakistan. A large…Read more
UPDATESFebruary 2, 2022FBR Launched ‘Automated Currency Declaration System’ By Admin The Federal Board of Revenue (FBR) in collaboration with the Federal Investigation Agency (FIA) and…Read more