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
TAXATIONJuly 28, 2023Iris 2.0 Tax Filing System Launched by FBR By Admin Iris 2.0 Tax Filing System Launched by FBRIris 2.0 Tax Filing System Launched by FBR.Read more
UPDATESNovember 30, 2021Development authorities banned from doing business with unregistered real estate agents By Admin ISLAMABAD: The government has barred all public and private development authorities from doing…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
WORLD TAXESOctober 22, 2021FATF declares Its Decision on Pakistan’s Grey List Status By Admin In its recently held hybrid Plenary meeting, the Financial Action Task Force (FATF) has decided to…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