As per S.R.0 924(1)/2020 the FBR [Government of Pakistan, Revenue Division] has made the regulations in respect of the Designated Non-Financial Businesses and Professions [DNFBPs]. These Regulations are made in the Light of the Anti Money Laundering Act, 2010.
The DNFBPs as per the Anti Money Laundering Act, 2010 includes the following:
- Real Estate Agent(s) including the Builders and Developers;
- Jeweller including Gold and Precious Stones;
- Lawyers only who carries monetary transactions for their clients.
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