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UPDATES
Development authorities banned from doing business with unregistered real estate agents

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 not registered under the Anti-Money Laundering (AML) Act. The condition to suspend business with the…

UPDATES
Anti money laundering Act: monitoring of Jewelers, real estate agents and accountants under strict regulations

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, real estate agents and accountants. The FBR issued SRO 1319 (I) / 2020 on 10…