FBR played key role in completing tasks under FATF action plans ISLAMABAD: Like many other governmental organizations, FBR has played a key role in completing the FATF action plans... Published 24 Oct, 2022 05:45am
Print Registered developers, builders: FBR says annual renewal of registration not needed ISLAMABAD: The Federal Board of Revenue (FBR) has directed all registered developers and builders that there is no... Updated 17 Aug, 2022 09:43am
Print FBR has played key role ISLAMABAD: Like many other governmental organizations, the FBR has played a key role in completing the FATF actions... Updated 19 Jun, 2022 08:58am
Business & Finance FBR organises anti-money laundering training for DNFBPs ISLAMABAD: The Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime... Published 24 Dec, 2021 05:43am
Business & Finance AML/CFT compliance: FBR teams up with UNODC for capacity- building training sessions ISLAMABAD: As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal... Published 16 Nov, 2021 04:26am
Business & Finance FBR completed FATF actions on DNFBPs ahead of deadline ISLAMABAD: FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year ... Published 22 Oct, 2021 04:13am
Print Pakistan retained on FATF ‘grey list’ again ISLAMABAD: The Financial Action Task Force (FATF) has reviewed Pakistan’s progress on FATF Action Plans in its... Updated 22 Oct, 2021 09:21am
Print FATF challenge: Developers, builders under focus FBR Chairman Ashfaq Ahmed holds a meeting with real estate associations from all over Pakistan Updated 06 Sep, 2021 09:48am
Pakistan Real estate agents/developers/builders, jewellers: FMU Karachi for following 'Red Flags' indicators ISLAMABAD: The Financial Monitoring Unit (FMU), Karachi, has directed real estate agents/developers/builders,... Published 29 Jun, 2021 03:24am
Opinion Lack of consistency in govt policies and announcements The Federal Finance and Revenue Minister Shaukat Tarin last week assured the businessmen that no notices will be... Published 13 Jun, 2021 03:56am
Business & Finance Realtors, jewelers: Action by authorities after budget being anticipated ISLAMABAD: The real estate sector has apprehended that the Directorate General of Designated Non-Financial Business... Published 08 Jun, 2021 04:09am
Business DNFBPs designated as appellate body for appeals hearing ISLAMABAD: The Federal Board of Revenue (FBR) has designated Director General of Designated Non-Financial Business... Published 06 Apr, 2021 04:23am
Pakistan Jewellers community directed to ensure enhanced due diligence of customers ISLAMABAD: The Federal Board of Revenue (FBR) has directed the jewellers community to ensure enhanced due diligence... Updated 16 Feb, 2021 09:38am
Print FBR delineates applicability of AMLA ISLAMABAD: The Anti-Money Laundering Act applies to lawyers and law firms, notaries, other legal professionals,... Published 07 Feb, 2021 04:07am
Print Jewellers, accountants, developers/builders: Certain officials empowered to monitor and document ISLAMABAD: The Federal Board of Revenue (FBR) has empowered certain officials of the Directorate General of... Updated 07 Jan, 2021 04:05am