Latest Breaking News On - சந்தேகத்திற்குரியது பரிவர்த்தனை அறிக்கைகள் - Page 1 : comparemela.com

FBR undertakes inspections of real estate agents, jewellers July 16, 2021 ISLAMABAD: In a bid to comply with the conditions of Financial Action Task Force (FATF), the Federal Board of Revenue (FBR) has kick-started onsite inspections of offices of real estate agents to scrutinize data of their clients and the capability to generate Suspicious Transaction Reports (STRs). Pakistan is bound to take stern action for imposing sanctions through effective monitoring as penalties and sealing of business premises after issuing notice against those who failed to comply with FATF requirements. The FBR has already established Non-Designated Financial and Banking Professions (DNFBP) wing under Intelligence & Investigation (I&1) Inland Revenue Service (IRS) and, so far, sent out 50,000 notices to real estate agents, jewelers, and accountants, while lawyers were told that their representative bodies would devise a mechanism in consultation with the FBR to comply with international requirement

Sohail abbas deputyZahid iqbal malikRevenue serviceFinancial action task forceFederal boardSuspicious transaction reportsNon designated financialBanking professionsInland revenue serviceDeputy director sohailDeputy director zahid iqbal malikவருவாய் சேவைநிதி நடவடிக்கை பணி படைகூட்டாட்சியின் பலகைசந்தேகத்திற்குரியது பரிவர்த்தனை அறிக்கைகள்உள்நாட்டு வருவாய் சேவை