#DNFBP
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 imposed penalties on real estate agents for not implementing Anti-money laundering regime
The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated Non-Financial Businesses and Professions (DNFBPs) and… 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
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