{"id":72023,"date":"2020-11-12T16:51:01","date_gmt":"2020-11-12T11:51:01","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=72023"},"modified":"2020-11-12T16:51:07","modified_gmt":"2020-11-12T11:51:07","slug":"fbrs-directorate-operationalised-to-prevent-money-laundering","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbrs-directorate-operationalised-to-prevent-money-laundering.html","title":{"rendered":"FBR\u2019s directorate operationalised to prevent money laundering"},"content":{"rendered":"\n<p>Islamabad: The Federal Board of Revenue (FBR) has commenced with the operations at its Directorate General of Designated Non-Financial Business and Professions (DNFBPs) in a bid to curb money laundering\/terror financing practices in the country, according to a news report published on November 12.<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/fbr-directed-take-measures-expand-tax-net.html\" target=\"_blank\" rel=\"noreferrer noopener\">FBR directed to take measures to expand tax net<\/a><\/p>\n\n\n\n<p>As per the notification issued by the FBR, the DNFBPs is empowered under the Anti-Money Laundering Act, 2010, to check housing authorities, real estate agents, builders, real estate developers and property dealers, jewellers and gemstone manufactures, lawyers, other legal professionals, notaries, accountants, trusts, and company service providers for transactions aimed at facilitating criminal practices.<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/zameen-aurums-buyers-get-immunity-from-declaring-income-source.html\" target=\"_blank\" rel=\"noreferrer noopener\">Zameen Aurum\u2019s buyers get immunity from disclosing their income source as declared by FBR<\/a><\/p>\n\n\n\n<p>According to reports, the taxation agency has announced its decision to maintain complete records of actual beneficiaries of transactions involving immovable and movable properties and flag suspicious undertakings. The mentioned professionals and <a href=\"https:\/\/www.zameen.com\/news\/fbr-registered-112-construction-companies-country-ghani.html\" target=\"_blank\" rel=\"noreferrer noopener\">businesses<\/a> are directed to get themselves registered with the board and ensure customer due diligence (CDD).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: The Federal Board of Revenue (FBR) has commenced with the operations at its Directorate General of Designated Non-Financial Business and Professions (DNFBPs) in a bid to curb money laundering\/terror financing practices in the country, according to a news report published on November 12. Read: FBR directed to take measures to expand tax net As per the notification issued by the FBR, the DNFBPs is empowered under the Anti-Money Laundering Act, 2010, to check housing authorities, real estate agents, builders, real estate developers and property dealers, jewellers and gemstone manufactures, lawyers, other legal professionals, notaries, accountants, trusts, and company service providers for transactions aimed at facilitating criminal practices. Read: Zameen Aurum\u2019s buyers get immunity from disclosing their income source as declared by FBR According to reports, the taxation agency has announced its decision to maintain complete records of actual beneficiaries of transactions involving immovable and movable properties and flag suspicious undertakings. The mentioned professionals and businesses are directed to get themselves registered with the board and ensure customer due diligence (CDD).<\/p>\n","protected":false},"author":75,"featured_media":59990,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15015],"tags":[42732,42731],"persona":[],"class_list":{"0":"post-72023","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-legal-taxation","8":"tag-directorate-general-of-designated-non-financial-business-and-professions-dnfbps","9":"tag-fbr-directorate-operationalised-to-prevent-money-laundering","10":"cat-15015-id"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FBR directorate operationalised to curb money laundering - Zameen News<\/title>\n<meta name=\"description\" content=\"As per the notification issued by the FBR, the DNFBPs is empowered under the Anti-Money Laundering Act, 2010, to check housing authorities, others\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.zameen.com\/news\/fbrs-directorate-operationalised-to-prevent-money-laundering.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBR directorate operationalised to curb money laundering - Zameen News\" \/>\n<meta property=\"og:description\" content=\"As per the notification issued by the FBR, the DNFBPs is empowered under the Anti-Money Laundering Act, 2010, to check housing authorities, others\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/fbrs-directorate-operationalised-to-prevent-money-laundering.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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