{"id":73259,"date":"2021-01-07T17:56:49","date_gmt":"2021-01-07T12:56:49","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=73259"},"modified":"2021-01-07T17:56:54","modified_gmt":"2021-01-07T12:56:54","slug":"fbr-empowers-officials-monitor-document-builders-developers","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbr-empowers-officials-monitor-document-builders-developers.html","title":{"rendered":"FBR empowers officials to monitor, document builders\/developers"},"content":{"rendered":"\n<p>Islamabad: The Federal Board of Revenue (FBR) has empowered certain officials of the Directorate General of Intelligence and Investigation Inland Revenue, Regional Tax Offices, and Model Customs Collectorates to monitor, regulate and document developers\/builders under the Anti-Money Laundering Act, 2010 \u2014 a news source reported on January 7. These officials will assist the Directorate General (DG) of Designated Non-Financial Business and Professions (DNFBP) in the performance of its duties.<\/p>\n\n\n\n<p>Read: <a href=\"https:\/\/www.zameen.com\/news\/fbr-issues-notices-to-builders-developers-over-non-payment-of-tax.html\" target=\"_blank\" rel=\"noreferrer noopener\">FBR issues notices to builders, developers over non-payment of tax<\/a><\/p>\n\n\n\n<p>According to the details available, the said officials will also be monitoring jewellers, gem dealers, and accountants. DNFBP has further been empowered to take action against real estate agents, housing authorities, real estate developers\/builders, property dealers, jewellers, gem dealers, and accountants that are being investigated for money laundering under the Anti-Money Laundering Act, 2010.<\/p>\n\n\n\n<p>Read: <a href=\"https:\/\/www.zameen.com\/news\/construction-amnesty-scheme-fbr-stats.html\" target=\"_blank\" rel=\"noreferrer noopener\">Construction Amnesty Scheme to expire today; FBR shares stats<\/a><\/p>\n\n\n\n<p>The powers of these officials also include licensing or registration of individuals working in these professions. Additionally, they will be able to impose any conditions on activities in order to prevent money laundering or terror financing. They will also have the power to issue regulations, directions, and guidelines on the matter.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: The Federal Board of Revenue (FBR) has empowered certain officials of the Directorate General of Intelligence and Investigation Inland Revenue, Regional Tax Offices, and Model Customs Collectorates to monitor, regulate and document developers\/builders under the Anti-Money Laundering Act, 2010 \u2014 a news source reported on January 7. These officials will assist the Directorate General (DG) of Designated Non-Financial Business and Professions (DNFBP) in the performance of its duties. Read: FBR issues notices to builders, developers over non-payment of tax According to the details available, the said officials will also be monitoring jewellers, gem dealers, and accountants. DNFBP has further been empowered to take action against real estate agents, housing authorities, real estate developers\/builders, property dealers, jewellers, gem dealers, and accountants that are being investigated for money laundering under the Anti-Money Laundering Act, 2010. Read: Construction Amnesty Scheme to expire today; FBR shares stats The powers of these officials also include licensing or registration of individuals working in these professions. Additionally, they will be able to impose any conditions on activities in order to prevent money laundering or terror financing. They will also have the power to issue regulations, directions, and guidelines on the matter.<\/p>\n","protected":false},"author":57,"featured_media":61403,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15015],"tags":[44860,44859,19230,44858],"persona":[],"class_list":{"0":"post-73259","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-legal-taxation","8":"tag-document-builders-developers","9":"tag-fbr-empowers-officials-to-monitor","10":"tag-federal-board-of-revenue-fbr","11":"tag-monitoring-builders-and-developers","12":"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 empowers officials to monitor, document builders\/developers - Zameen News<\/title>\n<meta name=\"description\" content=\"Islamabad: The Federal Board of Revenue (FBR) has empowered certain officials of the Directorate General of Intelligence and Investigation Inland Revenue, Regional Tax Offices, and Model Customs Collectorates to monitor, regulate and document developers\/builders under the Anti-Money Laundering Act, 2010 \u2014 a news source reported on January 7.\" \/>\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\/fbr-empowers-officials-monitor-document-builders-developers.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBR empowers officials to monitor, document builders\/developers - Zameen News\" \/>\n<meta property=\"og:description\" content=\"Islamabad: The Federal Board of Revenue (FBR) has empowered certain officials of the Directorate General of Intelligence and Investigation Inland Revenue, Regional Tax Offices, and Model Customs Collectorates to monitor, regulate and document developers\/builders under the Anti-Money Laundering Act, 2010 \u2014 a news source reported on January 7.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/fbr-empowers-officials-monitor-document-builders-developers.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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