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November 9, 2021

FBR imposed penalties on real estate agents for not implementing Anti-money laundering regime

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The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated…

October 22, 2021

FBR completed FATF actions on Anti Money Laundering and DNFBPs before deadline

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FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year…