You can Install DNFBP App using any of the following methods: 1. Use following URL to Open App page on Store DNFBP on Apple App Store 2. Open App Store app on your iPhone and search “DNFBP” to proceed 3. Or Scan the following QR Code to download

DNFBP Circulars Condition No. 1 of 2021 for Development Authorities/Housing Schemes or Societies (Builders and Developers) Condition No. 2 (2022) for Public Sector Development Departments/Authorities

Under the Anti-Money Laundering Act, the Federal Board of Revenue is responsible for ensuring that designated non-financial businesses and professions (DNFBPs) including real estate agents, dealers in precious metals and stones, and FBR-supervised accountants comply with anti-money laundering and counter financing of terrorism obligations.

What was the role of the Federal Board of Revenue (DNFBP) in the preparation of Pakistan National Risk Assessment on Money Laundering and Terrorism Financing 2019 (NRA 2019) and Sectoral Inherent Risk Assessment? The preparation of the 2019 NRA was led by the Financial Monitoring Unit (FMU) with

Dec 26, 2022 · DNFBP Mobile Application is developed by Federal Board of Revenue (FBR) for designated non-financial businesses and professions (DNFBPs) including real estate agents, dealers in precious...

Aug 18, 2024 · Operating as a Designated Non-Financial Business or Profession (DNFBP) in Pakistan requires registration with the Federal Board of Revenue (FBR). This process ensures compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) regulations.

Mar 8, 2023 · ISLAMABAD: The Federal Board of Revenue (FBR) has notified rules for recovery from Designated Non-Financial Businesses and Professions (DNFBPs) under money laundering cases. The rules will apply...

Feb 17, 2023 · DNFBP Registration 2024 has been started on a mobile app announced by @www.fbr.gov.pk. DNFBP is a mobile application introduced by FBR for designated non-financial businesses and professions (DNFBPs). FBR is liable to act on Anti-Money Laundering act 2024.

These FAQs aim to facilitate FBR’s DNFBPs to comprehend and implement their obligations under the AML / CFT regulations and to meet regulatory requirements of Anti – Money Laundering Act and the related Rules and Regulations.

Apr 5, 2021 · Section 6A of AML, 2010 delegates powers to Federal Board of Revenue (FBR) to regulate Designated Non-Financial Businesses and Professions (DNFBPs), namely real estate agents, jewellers, dealers in precious metals and precious stones, and accountants, who are not members of the Institute of Chartered Accountants of Pakistan and the Institute of ...