{"id":79391,"date":"2021-09-06T11:17:38","date_gmt":"2021-09-06T06:17:38","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=79391"},"modified":"2021-09-06T11:43:09","modified_gmt":"2021-09-06T06:43:09","slug":"fbr-realtors-to-meet-fatf-requirements","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbr-realtors-to-meet-fatf-requirements.html","title":{"rendered":"FBR sought realtors\u2019 cooperation to meet FATF requirements"},"content":{"rendered":"\n<p>Islamabad: Federal Board of Revenue (FBR) Chairman Dr Muhammad Ashfaq Ahmed on Sunday (September 05) met with representatives of real estate associations to ask them to cooperate with the government in order to be removed from the Financial Action Task Force (FATF)\u2019s grey list, news sources reported.\u00a0<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/fbr-tier-1-retailers-integration.html\" target=\"_blank\" rel=\"noreferrer noopener\">FBR issues deadline for integration of tier-1 retailers with revenue authority<\/a><\/p>\n\n\n\n<p>On the occasion, the chairman stated that the department will soon publish redesigned and simpler versions of Customer Due Diligence (CDD) forms in Urdu and English to increase transparency. In addition, the new revised CDD will include fewer questions to make it easier for realtors to understand. In addition, FBR personnel will visit the offices of real estate agents registered under <a href=\"https:\/\/www.zameen.com\/news\/fbr-audit-dealerships-meet-fatf-requirements.html\" data-type=\"post\" data-id=\"78168\" target=\"_blank\" rel=\"noreferrer noopener\">Non-Financial Businesses and Professions (DNFBPs<\/a>) to train and assist them in filling out the paperwork.&nbsp;The announcement comes after the government registered over 22,000 real estate agents across the nation under the DNFBP to comply with FATF standards to enforce anti-money laundering (AML) and counter-terrorist financing (CFT) laws and regulations.&nbsp;<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/fbr-establish-tax-office-malakand.html\" target=\"_blank\" rel=\"noreferrer noopener\">FBR to establish tax office in Malakand<\/a><\/p>\n\n\n\n<p>FBR Director General Non-Financial Businesses and Professions (DNFPs) Mohammad Iqbal, as well as Ejaz Khan and Sardar Tahir, chairman and president of the Federation of Realtors Pakistan, and office bearers from real estate groups from the provinces, attended the meeting.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: Federal Board of Revenue (FBR) Chairman Dr Muhammad Ashfaq Ahmed on Sunday (September 05) met with representatives of real estate associations to ask them to cooperate with the government in order to be removed from the Financial Action Task Force (FATF)\u2019s grey list, news sources reported.\u00a0 Read: FBR issues deadline for integration of tier-1 retailers with revenue authority On the occasion, the chairman stated that the department will soon publish redesigned and simpler versions of Customer Due Diligence (CDD) forms in Urdu and English to increase transparency. In addition, the new revised CDD will include fewer questions to make it easier for realtors to understand. In addition, FBR personnel will visit the offices of real estate agents registered under Non-Financial Businesses and Professions (DNFBPs) to train and assist them in filling out the paperwork.&nbsp;The announcement comes after the government registered over 22,000 real estate agents across the nation under the DNFBP to comply with FATF standards to enforce anti-money laundering (AML) and counter-terrorist financing (CFT) laws and regulations.&nbsp; Read: FBR to establish tax office in Malakand FBR Director General Non-Financial Businesses and Professions (DNFPs) Mohammad Iqbal, as well as Ejaz Khan and Sardar Tahir, chairman and president of the&hellip;<\/p>\n","protected":false},"author":84,"featured_media":75334,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15013],"tags":[47964,47963,47962],"persona":[],"class_list":{"0":"post-79391","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-construction","8":"tag-customer-due-diligence-cdd","9":"tag-fatf-grey-list","10":"tag-fbr-sought-realtors-cooperation-to-meet-fatf-requirements","11":"cat-15013-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 sought realtors\u2019 help to meet FATF requirements- Zameen News<\/title>\n<meta name=\"description\" content=\"Islamabad: Federal Board of Revenue (FBR) Chairman Dr Muhammad Ashfaq Ahmed on Sunday (September 05) met with representatives of real estate associations\" \/>\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-realtors-to-meet-fatf-requirements.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBR sought realtors\u2019 help to meet FATF requirements- Zameen News\" \/>\n<meta property=\"og:description\" content=\"Islamabad: Federal Board of Revenue (FBR) Chairman Dr Muhammad Ashfaq Ahmed on Sunday (September 05) met with representatives of real estate associations\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/fbr-realtors-to-meet-fatf-requirements.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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