#Jewelers
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