Business news
Advertisement
  • Home
  • News
    • All
    • Business
    • Politics
    • Science
    • World
    Work on another feature related to Instagram Rails

    Work on another feature related to Instagram Rails

    Request to remove TickTalk app from Apple and Google

    Request to remove TickTalk app from Apple and Google

    Common features of human and octopus brain genes

    Common features of human and octopus brain genes

    Japan breaks 147-year record for heat

    Japan breaks 147-year record for heat

    An important meta announcement for those earning from Facebook and Instagram

    An important meta announcement for those earning from Facebook and Instagram

    What can I do for the anniversary?

    What can I do for the anniversary?

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Tech
    • All
    • Apps
    • Mobile
    The UK has lifted visa requirements for GCC member states

    The UK has lifted visa requirements for GCC member states

    WhatsApp is going to add its main feature

    WhatsApp is going to add its main feature

    WhatsApp is going to make interesting changes in its status feature

    WhatsApp is going to make interesting changes in its status feature

    Digital marketing course in calicut updated 2022

    Digital marketing course in calicut updated 2022

    A Reliable Data Room by Docurex

    A Reliable Data Room by Docurex

    How to choose the architectural walkthrough services provider

    How to choose the architectural walkthrough services provider

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • Gaming
    • Music
    • Sports
    Top online football news websites

    Top online football news websites

    Benefits of Online Slot Game Guides

    Benefits of Online Slot Game Guides

    Reasons to use MP3Juice

    Reasons to use MP3Juice

    Why should one choose online casinos?

    Why should one choose online casinos?

    Benefits of online football betting site

    Benefits of online football betting site

    Power Play in Powerball

    Power Play in Powerball

  • Lifestyle
    • All
    • Fashion
    • Health
    • Travel
    Common diabetes medications can also prevent kidney stones

    Common diabetes medications can also prevent kidney stones

    One cup of coffee a day can protect the kidneys

    One cup of coffee a day can protect the kidneys

    How to Choose the Best Online Slots Websites and Benefits of Using Them

    How to Choose the Best Online Slots Websites and Benefits of Using Them

    Tips to Buy a Apartments in Thrissur 

    Tips to Buy a Apartments in Thrissur 

    Furnished Flats in Calicut

    Furnished Flats in Calicut

    Tips to Book a Flats in Thrissur

    Tips to Book a Flats in Thrissur

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
  • Review
    Should You Really Be Using a Melatonin Diffuser Before Bed?

    Should You Really Be Using a Melatonin Diffuser Before Bed?

    The head of a well-known mobile application went into hiding after serious threats

    The head of a well-known mobile application went into hiding after serious threats

  • About Us
  • Write For Us
No Result
View All Result
  • Home
  • News
    • All
    • Business
    • Politics
    • Science
    • World
    Work on another feature related to Instagram Rails

    Work on another feature related to Instagram Rails

    Request to remove TickTalk app from Apple and Google

    Request to remove TickTalk app from Apple and Google

    Common features of human and octopus brain genes

    Common features of human and octopus brain genes

    Japan breaks 147-year record for heat

    Japan breaks 147-year record for heat

    An important meta announcement for those earning from Facebook and Instagram

    An important meta announcement for those earning from Facebook and Instagram

    What can I do for the anniversary?

    What can I do for the anniversary?

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Tech
    • All
    • Apps
    • Gadget
    • Mobile
    • Startup
    The UK has lifted visa requirements for GCC member states

    The UK has lifted visa requirements for GCC member states

    WhatsApp is going to add its main feature

    WhatsApp is going to add its main feature

    WhatsApp is going to make interesting changes in its status feature

    WhatsApp is going to make interesting changes in its status feature

    Digital marketing course in calicut updated 2022

    Digital marketing course in calicut updated 2022

    A Reliable Data Room by Docurex

    A Reliable Data Room by Docurex

    How to choose the architectural walkthrough services provider

    How to choose the architectural walkthrough services provider

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • Gaming
    • Movie
    • Music
    • Sports
    Top online football news websites

    Top online football news websites

    Benefits of Online Slot Game Guides

    Benefits of Online Slot Game Guides

    Reasons to use MP3Juice

    Reasons to use MP3Juice

    Why should one choose online casinos?

    Why should one choose online casinos?

    Benefits of online football betting site

    Benefits of online football betting site

    Power Play in Powerball

    Power Play in Powerball

  • Lifestyle
    • All
    • Fashion
    • Food
    • Health
    • Travel
    Common diabetes medications can also prevent kidney stones

    Common diabetes medications can also prevent kidney stones

    One cup of coffee a day can protect the kidneys

    One cup of coffee a day can protect the kidneys

    How to Choose the Best Online Slots Websites and Benefits of Using Them

    How to Choose the Best Online Slots Websites and Benefits of Using Them

    Tips to Buy a Apartments in Thrissur 

    Tips to Buy a Apartments in Thrissur 

    Furnished Flats in Calicut

    Furnished Flats in Calicut

    Tips to Book a Flats in Thrissur

    Tips to Book a Flats in Thrissur

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
  • Review
    Should You Really Be Using a Melatonin Diffuser Before Bed?

    Should You Really Be Using a Melatonin Diffuser Before Bed?

    The head of a well-known mobile application went into hiding after serious threats

    The head of a well-known mobile application went into hiding after serious threats

  • About Us
  • Write For Us
No Result
View All Result
Business News
No Result
View All Result
Home News Business

Registration of Anti Money Laundering, Jewelers, Property Dealers, Chartered Accountants

Evelyn by Evelyn
January 30, 2021
in Business, News, World
0
Registration of Anti Money Laundering, Jewelers, Property Dealers, Chartered Accountants
0
SHARES
5
VIEWS
Share on FacebookShare on Twitter

 

Registration of Anti Money Laundering, Jewelers, Property Dealers, Chartered Accountants
ISLAMABAD: The federal government has started registration of jewelers, property dealers and chartered accountants to implement the terms of the Financial Action Task Force (FATF).

By the middle of next month, more than 57,000 jewelers, 5,000 real estate agents and property dealers and chartered accountants will be registered across the country. Notices have been issued to them under Section 6A of the Anti-Money Laundering Act, 2010.

It has also been decided to deploy public prosecutors across the country including Karachi, Lahore and Islamabad for money laundering cases for which a prosecution wing will be set up in the FBR. The finance ministry will send a summary to the cabinet in the next few days.
FBR sources said that his department has so far registered 119 cases of money laundering worth Rs 82.26 billion, recovered Rs 6.22 billion from these cases, confiscated 66 immovable properties and frozen 203 bank accounts. One case of sales tax evasion has been caught. More than a dozen cases are in the advanced stage.

Sources said that FATF has called for self-evaluation of money laundering cases, speeding up the prosecution process and imposing penalties. Real estate agents will now keep a record of all their customers and their transactions.

In addition, jewelers will be required to keep all customer records on cash transactions over Rs 2 million. In case of any suspicious transactions or doubts, it will be necessary to inform the Directorate General of DNFBPs while not providing suspicious customer information. A fine of up to Rs 100 million can also be imposed.

Previous Post

Approval of increase in gas prices for consumers of Sindh and Balochistan

Next Post

ADB sells 1 10 million worth of Karakoram bonds to Pakistan

Evelyn

Evelyn

Next Post
ADB sells 1 10 million worth of Karakoram bonds to Pakistan

ADB sells 1 10 million worth of Karakoram bonds to Pakistan

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest
How the TikTok generation is driving the rise of functional foods in Asia 

How the TikTok generation is driving the rise of functional foods in Asia 

January 26, 2022
Hareem Shah with Govinda goes viral

Video of tick star Hareem Shah with Govinda goes viral on social media

May 1, 2021
Françoise Bettencourt-Meyers Biography:

Françoise Bettencourt-Meyers Biography, Facts & Life Story Updated 2021

March 3, 2021
Chris Evert Biography:

Chris Evert Biography, Facts & Life Story Updated 2021

March 17, 2021
Work on another feature related to Instagram Rails

Work on another feature related to Instagram Rails

0
The head of a well-known mobile application went into hiding after serious threats

The head of a well-known mobile application went into hiding after serious threats

0
A lamp that can protect against the corona virus

A lamp that can protect against the corona virus

0
Counterfeiters in Saudi Arabia have adopted a new method of deception, citizens beware!

Counterfeiters in Saudi Arabia have adopted a new method of deception, citizens beware!

0
Work on another feature related to Instagram Rails

Work on another feature related to Instagram Rails

July 4, 2022
Request to remove TickTalk app from Apple and Google

Request to remove TickTalk app from Apple and Google

July 2, 2022
Common features of human and octopus brain genes

Common features of human and octopus brain genes

June 30, 2022
Japan breaks 147-year record for heat

Japan breaks 147-year record for heat

June 29, 2022

Recent News

Work on another feature related to Instagram Rails

Work on another feature related to Instagram Rails

July 4, 2022
Request to remove TickTalk app from Apple and Google

Request to remove TickTalk app from Apple and Google

July 2, 2022
Common features of human and octopus brain genes

Common features of human and octopus brain genes

June 30, 2022
Japan breaks 147-year record for heat

Japan breaks 147-year record for heat

June 29, 2022
Business news

We at business news are delivering our audience with latest news at every hour of the day. We take this responsibility very seriously and therefore we customize the news for each user using several techniques including cookies.

Follow Us

Browse by Category

  • Apps
  • Business
  • Entertainment
  • Fashion
  • Gaming
  • Health
  • Lifestyle
  • Mobile
  • Music
  • News
  • Politics
  • Review
  • Science
  • Sports
  • Tech
  • Travel
  • Uncategorized
  • World

Recent News

Work on another feature related to Instagram Rails

Work on another feature related to Instagram Rails

July 4, 2022
Request to remove TickTalk app from Apple and Google

Request to remove TickTalk app from Apple and Google

July 2, 2022

© 2021 Premium The Business News

No Result
View All Result

© 2021 Premium The Business News