12-22-2024, 11:23 AM
Step-by-Step Guide on DNFBP De-registration with FBR
Here’s a detailed guide on how to apply for de-registration of a DNFBP with the FBR: Understanding DNFBPs and De-registration DNFBPs are businesses and professions that, due to the nature of their activities, are susceptible to money laundering and terrorist financing. They are therefore subject to specific regulations under the Anti-Money Laundering Act, 2020. Examples […]
https://taxationpk.com/step-by-step-guid...-with-fbr/
Here’s a detailed guide on how to apply for de-registration of a DNFBP with the FBR: Understanding DNFBPs and De-registration DNFBPs are businesses and professions that, due to the nature of their activities, are susceptible to money laundering and terrorist financing. They are therefore subject to specific regulations under the Anti-Money Laundering Act, 2020. Examples […]
https://taxationpk.com/step-by-step-guid...-with-fbr/