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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…

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…

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…

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…