{"id":81264,"date":"2021-11-09T15:44:22","date_gmt":"2021-11-09T10:44:22","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=81264"},"modified":"2021-11-09T15:44:26","modified_gmt":"2021-11-09T10:44:26","slug":"fbr-monitoring-dnfbps-fatf-goals","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbr-monitoring-dnfbps-fatf-goals.html","title":{"rendered":"FBR increases monitoring of DNFBPs to meet FATF targets"},"content":{"rendered":"\n<p>Islamabad: The Federal Board of Revenue (FBR) has increased monitoring of Designated Non-Financial Businesses and Professions (DNFBPs) to implement anti-money laundering (AML) and counter finance terrorism (CFT) provisions, a news source reported on Nov 9. The provisions were agreed upon by the government with the Financial Action Task Force (FATF) to counter money laundering and terror financing.\u00a0<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/four-step-mechanism-developed-realtors.html\" target=\"_blank\" rel=\"noreferrer noopener\">Four-step reporting mechanism developed for realtors to flag suspicious transactions<\/a><\/p>\n\n\n\n<p>As per the details, the government of Pakistan declared the FBR as the authorised AML and CFT <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\">regulatory authority to oversee real estate agents<\/a> and dealers of precious metals and stones (DPMS). In this regard, FBR earlier launched a registration campaign for all real estate agents throughout the country to prevent proscribed\/designated persons from investing illegally in the real estate sector.<a href=\"https:\/\/www.zameen.com\/news\/fbr-launch-dnfbps-web-portal-realtors.html\" data-type=\"post\" data-id=\"72590\" target=\"_blank\" rel=\"noreferrer noopener\"> It also launched an app and website<\/a> containing a list of proscribed persons with their CNICs to generate real-time Suspicious Transaction Reports (SRTs).\u00a0<\/p>\n\n\n\n<p> <strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/fbr-realtors-to-meet-fatf-requirements.html\" target=\"_blank\" rel=\"noreferrer noopener\">FBR sought realtors\u2019 cooperation to meet FATF requirements<\/a><\/p>\n\n\n\n<p>It was also revealed that FBR has met the FATF&#8217;s targets in a single reporting cycle before the September 2022 deadline. In this regard, DNFBP Director General Mohammad Iqbal and his staff inspected several DNFBP and levied hefty fines.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: The Federal Board of Revenue (FBR) has increased monitoring of Designated Non-Financial Businesses and Professions (DNFBPs) to implement anti-money laundering (AML) and counter finance terrorism (CFT) provisions, a news source reported on Nov 9. The provisions were agreed upon by the government with the Financial Action Task Force (FATF) to counter money laundering and terror financing.\u00a0 Read: Four-step reporting mechanism developed for realtors to flag suspicious transactions As per the details, the government of Pakistan declared the FBR as the authorised AML and CFT regulatory authority to oversee real estate agents and dealers of precious metals and stones (DPMS). In this regard, FBR earlier launched a registration campaign for all real estate agents throughout the country to prevent proscribed\/designated persons from investing illegally in the real estate sector. It also launched an app and website containing a list of proscribed persons with their CNICs to generate real-time Suspicious Transaction Reports (SRTs).\u00a0 Read: FBR sought realtors\u2019 cooperation to meet FATF requirements It was also revealed that FBR has met the FATF&#8217;s targets in a single reporting cycle before the September 2022 deadline. In this regard, DNFBP Director General Mohammad Iqbal and his staff inspected several DNFBP and levied hefty fines.<\/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":[15015],"tags":[42732,33954,49393],"persona":[],"class_list":{"0":"post-81264","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-fatf-requirements","10":"tag-fbr-increases-monitoring-of-dnfbps-to-meet-fatf-targets","11":"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 increases monitoring of DNFBPs to meet FATF goals- Zameen News<\/title>\n<meta name=\"description\" content=\"Islamabad: The Federal Board of Revenue (FBR) has increased monitoring of Designated Non-Financial Businesses and Professions (DNFBPs) to implement\" \/>\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-monitoring-dnfbps-fatf-goals.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBR increases monitoring of DNFBPs to meet FATF goals- Zameen News\" \/>\n<meta property=\"og:description\" content=\"Islamabad: The Federal Board of Revenue (FBR) has increased monitoring of Designated Non-Financial Businesses and Professions (DNFBPs) to implement\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/fbr-monitoring-dnfbps-fatf-goals.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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