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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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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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