FBR's Progress under Anti Money Laundering (AML) Act in last 4 years
The Federal Board of Revenue (FBR) registered 215 First Information Reports (FIRs) against 267…
FBR Wins First Ever Court Conviction under Anti Money Laundering Act
FBR has succeeded in winning the first ever case of conviction for the offence of money laundering…
FBR completed FATF actions on Anti Money Laundering and DNFBPs before deadline
FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year…
Cash paid for immovable property required to be reported under anti money laundering and counter terrorism financing : FBR
Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be…
Anti money laundering Act: monitoring of Jewelers, real estate agents and accountants under strict regulations
The Federal Board of Revenue (FBR) on Tuesday issued regulations governing the use of powers to…
FBR imposed penalties on real estate agents for not implementing Anti-money laundering regime
The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated…
Development authorities banned from doing business with unregistered real estate agents
ISLAMABAD: The government has barred all public and private development authorities from doing…
FATF retains Pakistan on grey list
Anti-money laundering watchdog also gives another six-point action plan to Islamabad.The…
Tax Havens, a Global Issue
The Panama Papers, Luxembourg Leaks and Paradise Leaks clearly show how large-scale tax evasion and…
FATF maintains ‘grey’ status for Pakistan even after significant progress
The Financial Action Task Force (FATF) on Thursday placed Pakistan on its gray list despite…
