ISLAMABAD: The dedicated duties and functions of directorate officers, monitoring builders, developers, accounts and jewellers, in each city have been specified in an implementation plan issued by the Federal Board of Revenue (FBR) of the Directorate General of Designated Non-Financial Business and Professions (DNFBPs).
To restrain real estate dealers, agents, builders and developers, accountants and jewellery dealers from concealing funds, officials of the Directorate General DNFBPs have been granted powers of the Anti-Money Laundering Act 2010 to take action against those found guilty.
The deadline announced for the registration of builders and developers, accountants, and jewellers with the Directorate General DNFBPs is January 10, 2021.
In addition, officers of the Directorate General of Intelligence and Investigation Inland Revenue and officials of the Customs at Model Customs have empowered to practice powers of the DNFBPs, the notification read.
For news and blogs, visit Graana.com.
Karachi: A seven-member delegation from the Asian Development Bank (ADB) convened with Sindh’s Minister for…
Islamabad: The Federal Board of Revenue (FBR) is reviewing two key budget proposals for FY2025-26:…
The Capital Development Authority (CDA) is progressing with plans for a major mixed-use initiative named…
The Provincial Development Working Party (PDWP) has sanctioned a major infrastructure project worth PKR 1.99…
The Water and Sanitation Agency (WASA) Lahore is set to initiate a landmark sewerage upgrade…
Islamabad: The federal government is likely to include the Tax Laws (Amendment) Bill, 2024 in…