UPDATESNovember 30, 2021Development 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…Read more
BusinessesNovember 9, 2021FBR 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…Read more
BusinessesOctober 22, 2021FBR 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…Read more
UPDATESDecember 16, 2020Anti 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…Read more