Live Breaking News & Updates on Simplified Due Diligence

Stay updated with breaking news from Simplified due diligence. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

E-KYC Market 2024, Leading Companies Share, Size And Forecast Report By 2032

E-KYC Market 2024, Leading Companies Share, Size And Forecast Report By 2032
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New South Wales , Saudi Arabia , United Kingdom , United Arab Emirates , Acuant Inc , Telecom Companies , Moons Technologies , Panamax Inc , Business Solutions Pvt , Porter Five Forces Analysis , Service Providers , Gb Group , Financial Software Systems Pvt , Insurance Companies , Tata Consultancy Services , Global Industry Trends , Sample Report , Exclusive Offer , Key Players , Technologies Limited , Instant Discount , Download Full Report , Market Segmentation , Simplified Due Diligence , Deployment Mode , End User ,

Real estate agents told to file Suspicious Transaction Reports

Real estate agents told to file Suspicious Transaction Reports
Top Story
February 16, 2021
ISLAMABAD: The bid to comply with the FATF requirements for binding real estate agents, property dealers, jewelers, brokers, housing authorities and developers for generating Suspicious Transaction Reports (STRs) has spread panic among millions of owners of these businesses across the country.
Now the Federal Board of Revenue (FBR) has sent out notices to over 22,000 registered property dealers across Pakistan, directing them to get registered on the website of the Designated Non-Financial Businesses and Professions (DNFBPs) in order to kick-start complying with the Financial Action Task Force (FATF) requirements. ....

Abdul Hafeez Shaikh , Waqar Masood , Imran Khan , Real Estate Consultants Association , Un Security Council Resolutions Unscrs , Financial Action Task Force , Suspicious Transaction Reports , Federal Board , Designated Non Financial Businesses , Financial Monitoring Unit , Money Laundering , Terror Financing , Council Resolutions , Finance Dr Abdul Hafeez Shaikh , Special Assistant , Revenues Dr Waqar Masood , Real Estate Consultants , Customers Due Diligence , Enhanced Due Diligence , Simplified Due Diligence , Know Your Customer , Prime Minister Imran Khan , அப்துல் ஹபீஸ் ஷேக் , வகார் மசூட் , இம்ரான் காந் , ரியல் எஸ்டேட் ஆலோசகர்கள் சங்கம் ,