#AntiMoneyLaunderingAct
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 people under the Anti-Money Laundering (AML)… Read More
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 based on massive… Read More
Development authorities banned from doing business with unregistered real estate agents
ISLAMABAD: The government has barred all public and private development authorities from doing business with real estate agents who are… Read More
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 ahead… Read More
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 reported under… Read More
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 monitor transactions involving jewelry,… Read More