FBR Starts Inspection of Real Estate Agents and Jewellers

Special groups of tax officers of the Federal Board of Revenue (FBR) have commenced complete scope on line inspections of the offices of jewelers and builders/developers in Islamabad and Rawalpindi below the Anti-Money Laundering Act, 2010.


The Directorate General of Designated Non-Financial Business and Professions (DNFBPs)  has issued notices to the builders/developers and jewelers for on line inspections of the offices under the Anti-Money Laundering Act, 2010.

The agency has deputed groups of tax officers to go to the offices of the builders and developers for complete-scope online inspections, and the inspections of information could be carried out in different towns of the country as well.


The notices served to the builders and developers found out that the agency has directed the builders and developers to post the ‘information documents of the entity’s client base’ and different documents, including the consumers and dealers of properties.

The notices also warned that non-cooperation will bring about punitive movement in opposition to the builders and developers below the Anti-Money Laundering Act, 2010, and different movements below regulations and regulations.

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