{"id":75127,"date":"2021-03-25T11:49:02","date_gmt":"2021-03-25T06:49:02","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=75127"},"modified":"2021-03-25T14:31:09","modified_gmt":"2021-03-25T09:31:09","slug":"realtors-asked-to-share-client-transaction-details","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/realtors-asked-to-share-client-transaction-details.html","title":{"rendered":"Realtors asked to share client, transaction details"},"content":{"rendered":"\n<p>Islamabad: The government has unilaterally registered all tax returns-filing realtors as Designated Non-Financial Business and Professions (DNFBPs) and according issued directives for them to share client details and property transactions after undergoing proper customer due diligence, according to a news source published on March 25.<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/na-passes-islamabad-real-estate-bills-2020.html\" target=\"_blank\" rel=\"noreferrer noopener\">NA passes \u2018Islamabad Real Estate (Regulation &amp; Development), Rent Restriction Bills 2020\u2019<\/a><\/p>\n\n\n\n<p>This development is part of the efforts on part of the government to satisfy the anti-money laundering and counter-financing of terrorism (AML\/CFT) requirements of the Financial Action Task Force (FATF). Under this decision, over 20,000 registered real estate brokers are now designated as <a href=\"https:\/\/www.zameen.com\/news\/fbr-launch-dnfbps-web-portal-realtors.html\" target=\"_blank\" rel=\"noreferrer noopener\">DNFBPs<\/a> and have been given a four-page questionnaire to be submitted online after filling in seven days.<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/how-zameen-transformed-face-real-estate-dealings-pakistan.html\" target=\"_blank\" rel=\"noreferrer noopener\">How Zameen.com transformed the face of real estate dealings in Pakistan<\/a><\/p>\n\n\n\n<p>The notices issued to the tax returns-filing realtors realtors have been warned of legal consequences in case of non-compliance or partial compliance. The realtors will be providing details of client relationship and services \u2013 while also reporting high-risk clients, local and foreign politically exposed persons and high net worth individuals (including non-resident customers).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: The government has unilaterally registered all tax returns-filing realtors as Designated Non-Financial Business and Professions (DNFBPs) and according issued directives for them to share client details and property transactions after undergoing proper customer due diligence, according to a news source published on March 25. Read: NA passes \u2018Islamabad Real Estate (Regulation &amp; Development), Rent Restriction Bills 2020\u2019 This development is part of the efforts on part of the government to satisfy the anti-money laundering and counter-financing of terrorism (AML\/CFT) requirements of the Financial Action Task Force (FATF). Under this decision, over 20,000 registered real estate brokers are now designated as DNFBPs and have been given a four-page questionnaire to be submitted online after filling in seven days. Read: How Zameen.com transformed the face of real estate dealings in Pakistan The notices issued to the tax returns-filing realtors realtors have been warned of legal consequences in case of non-compliance or partial compliance. The realtors will be providing details of client relationship and services \u2013 while also reporting high-risk clients, local and foreign politically exposed persons and high net worth individuals (including non-resident customers).<\/p>\n","protected":false},"author":75,"featured_media":75138,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15016,15017],"tags":[35652,45573],"persona":[],"class_list":{"0":"post-75127","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-new-developments","8":"category-notices-announcements","9":"tag-financial-action-task-force-fatf","10":"tag-realtors-asked-to-share-client-and-transaction-details","11":"cat-15016-id","12":"cat-15017-id"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Realtors asked to share client, transaction details - Zameen News<\/title>\n<meta name=\"description\" content=\"The notices issued to the tax returns-filing realtors realtors have been warned of legal consequences in case of non-compliance or partial compliance.\" \/>\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\/realtors-asked-to-share-client-transaction-details.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Realtors asked to share client, transaction details - Zameen News\" \/>\n<meta property=\"og:description\" content=\"The notices issued to the tax returns-filing realtors realtors have been warned of legal consequences in case of non-compliance or partial compliance.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/realtors-asked-to-share-client-transaction-details.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; Pakistan Property News &amp; Latest Updates - Zameen News\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ZameenPK\" \/>\n<meta property=\"article:published_time\" content=\"2021-03-25T06:49:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-03-25T09:31:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/news-cdn.zameen.com\/wp-content\/uploads\/2021\/03\/FATF.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Hazafa Hasan\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ZameenProperty\" \/>\n<meta name=\"twitter:site\" content=\"@ZameenProperty\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Hazafa Hasan\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Realtors asked to share client, transaction details - Zameen News","description":"The notices issued to the tax returns-filing realtors realtors have been warned of legal consequences in case of non-compliance or partial compliance.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.zameen.com\/news\/realtors-asked-to-share-client-transaction-details.html","og_locale":"en_US","og_type":"article","og_title":"Realtors asked to share client, transaction details - Zameen News","og_description":"The notices issued to the tax returns-filing realtors realtors have been warned of legal consequences in case of non-compliance or partial compliance.","og_url":"https:\/\/www.zameen.com\/news\/realtors-asked-to-share-client-transaction-details.html","og_site_name":"Pakistan Real Estate News &amp; 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