FBR would regulate real estate agents, jewellers, and accountants to check money laundering/terrorist financing in these sectors. The board has directed them to get registered with the FBR and ensure Customer Due Diligence (CDD). The FBR has issued SRO 924(1)/2020 to notify the FBR Anti-Money Laundering and Countering Financing of Terrorism Regulations for the Designated Non-Financial Businesses and Professions (DNFBPs) 2020.
30/9/2020