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Browsing tag

#AntiMoneyLaundering

TAXATION
December 9, 2021

FBR'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…
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UPDATES
December 3, 2021

FBR 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…
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UPDATES
November 30, 2021

Development 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…
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Businesses
November 9, 2021

FBR 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…
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Businesses
October 22, 2021

FBR 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…
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FINANCE
June 25, 2021

FATF retains Pakistan on grey list

By Admin
Anti-money laundering watchdog also gives another six-point action plan to Islamabad. The…
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TAXATION
December 29, 2020

Cash 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…
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UPDATES
December 16, 2020

Anti 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…
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FINANCE
October 24, 2020

FATF awarded another lifeline to Pakistan

By Admin
A d v e r t i s e m e n t The Financial Action Task Force (FATF) on Friday gave yet another…
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