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DNFBPs (Regulatory Powers and Functions) Regulations, 2020

SRO 1319(I)/2020Anti-money laundering

SRO 1319(I)/2020 is an Income Tax SRO dated 10 December 2020, listed by FBR as "DNFBPs (Regulatory Powers and Functions) Regulations, 2020".

This SRO is published by FBR as a scanned image. Its text has not been transcribed on this site yet. Read it in the official file on fbr.gov.pk or find it in the FBR Income Tax SRO listing.

Related Income Tax SROs on anti-money laundering

  • SRO 1117(I)/202328 August 2023Insertion of new Chapter XIIIA in Income Tax Rules, 2002 under the Title Record of Beneficial Owners
  • SRO 290(I)/20236 March 2023Monetary Penalty Recovery Regulations for DNFBPs 2023
  • SRO 229(I)/202328 February 2023Insertion of new Chapter XIIIA in Income Tax Rules, 2002 under the title Record of Beneficial Owners
  • SRO 128(I)/202225 January 2022Regarding insertion of sub-regulations (4) and (5) in regulation 3 of the Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020
  • SRO 05(I)/20225 January 2022Jurisdiction of Directors and Officers (DNFBPs)
  • SRO 924(I)/202029 September 2020FATF Non-Financial Businesses and Professions

All SROs on anti-money laundering

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