Government of Pakistan, Revenue Division

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:

  1. Real Estate Agent(s) including the Builders and Developers;
  2. Jeweller including Gold and Precious Stones;
  3. Accountants;
  4. Lawyers only who carries monetary transactions for their clients.

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