Further Amendments in the DNFBPs (Regulatory Powers and Functions) Regulations, 2020

Government of Pakistan Revenue Division Federal Board of Revenue * ** * * Islamabad, the 2nd September, 2026. NOTIFICATION S.R.O.1497(I)/2026.- In exercise of the powers conferred by section 6A of the Anti-Money Laundering Act (AMLA), 2010 (VII of20IO), the Federal Board of Revenue (FBR) is pleased to make the following amendments in the DNFBPs (Regulatory Powers and Functions) Regulations. 2020, namely: - In the aforesaid regulation, in regulation 3, for the TABLE, the following TABLE shall be substituted, namely: - “TABLE I'sT Designation of Powers and Functions conferred Jurisdiction 1 No. Officer of Directorate General of DNFBPs d) (2) ____________ (3)____________ ____________ (4)____________ I Director General of Under S.R.O. 924(l)/2020, dated DNFBPs carrying on business in Directorate General 29lh September 2020, S.R.O. areas or residing, within the DNFBPs 950(l)/2020, dated October Is' territorial jurisdiction of Pakistan 2020 and S.R.O. 951(l)/2020 dated October Is' 2020 read with relevant provisions of Anti-Money Laundering Act 2010. 2 Director (DNFBPs) DNFBPs as mentioned in at Sr. 1, HQ. Islamabad -do- as authorized by Director General DNFBPs. 3 Additional Director (DNFBP) HQ -do- -do- DNFBPs, Islamabad 4 Deputy/Assistant Director (DNFBP) -do- -do- HQ, Islamabad 5 Inspcctor(s), (DNFBPs) HQ. -do- -do- DNFBPs Islamabad 6 Director (DNFBPs), I. All cases of DNFBPs assigned to Islamabad -do- Large Taxpayers’ Office Islamabad and all DNFBPs carrying on business, falling within the territorial jurisdiction of the Regional Tax Offices Rawalpindi, Islamabad, and territorial jurisdiction of Gilgit Baltista II. All DNFBPs not otherwise

specified herein above if the person (DNFBPs) resides in areas i mentioned at (1) above._________ 7 Additional Director-1 I. All cases of DNFBPs assigned to] (DNFBPs), Islamabad -do- Regional Tax Office Islamabad and Large Taxpayers’ Office ' Islamabad and all DNFBPs j carrying on business, falling within the territorial jurisdiction of the Islamabad. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above._______________________ 8 Additional Director-II 1 All DNFBPs carrying on (DNFBPs), Islamabad -do- business, falling within the territorial jurisdiction of the Regional Fax Office. Rawalpindi and territorial jurisdiction of Gilgit Baltista II. All DNFBPs not otherwise specified herein above ifthe person (DNFBPs) resides in areas ' mentioned at (I) above.________ 9 Deputy/Assistant As assigned b> . Dirtector-I, -do- Director/Additional Director (DNFBPs), Islamabad (DNFBPs) Islamabad from the DNFBPs specified at S.No. 6 “ above 10 Deputy/Assistant -do- -do- Director-II. (DNFBPs), Islamabad 11 Deputy/Assistant -do- -do- Director-Ill, (DNFBPs), Islamabad 12 Deputy/Assistant -do- -do- Director-1 V, (DNFBPs). Islamabad 13 Inspector(s) -do- -do- (DNFBPs), Islamabad 14 Director (DNFBPs), -do- I. All cases of DNFBPs assigned to Karachi Corporate Tax Office-I Karachi. Corporate Tax Office-II Karachi. Large Taxpayers’ Office. Karachi, and all DNFBPs carrying on business. falling within the , territorial jurisdiction of the I Regional Tax Offices, 1 & II Karachi and Regional Tax Offices | Hyderabad and Sukkur. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I)

above.________________________ 15 Additional Director-I -do- I. All cases of DNFBPs assigned to (DNFBPs), Karachi Corporate Tax Office-1 Karachi, Corporate Tax Office-II Karachi, Large Taxpayers’ Office. Karachi, and all DNFBPs carrying on business, falling within the territorial jurisdiction of the Regional Tax Offices, I & 11 Karachi. II. Al! cases of DNFBPs otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above.____________________ 16 Additional Director-I 1 -do- I. All DNFBPs carrying on (DNFBPs), Karachi business. falling within the territorial jurisdiction of the Regional Tax Offices Hyderabad and Sukkur. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (1) above._____________ 17 Deputy/Assistant -do- As assigned by Director-I, Director/Additional Director, (DNFBPs), Karachi. (DNFBPs) Karachi from the DNFBPs as specified at S. No. 14 above. 18 Deputy/Assistant -do- -do- Director-I I. (DNFBPs), Karachi. 19 Deputy/Assistant -do- -do- Director-Ill, (DNFBPs), Karachi 20 Deputy/Assistant -do- -do- Director-IV, (DNFBPs), Karachi uT Deputy/Assistant -do- -do- Di rector-V. (DNFBPs). Karachi Inspcctor(s), -do- -do- (DNFBPs), Karachi 23 Director, (DNFBPs), -do- I. All cases of DNFBPs assigned to Lahore Corporate Tax Office, Lahore, Large Taxpayers* Office, Lahore and Large Taxpayers’ Office, Multan, Regional Tax Office -I, Lahore, Regional Tax Office-II, Lahore and all DNFBPs carrying on business, falling within the territorial jurisdiction of Regional Tax Offices. Sialkot, Gujranwala, Faisalabad. Sargodha, Multan,

Sahiwal and Bahawalpur. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above.______________________ 24 Additional Director-! -do- I. All cases of DNFBPs assigned to (DNFBPs), Lahore Corporate Tax Office Lahore and Large Taxpayers' Office Lahore, and all DNFBPs carrying on business, falling within the ! territorial jurisdiction of Regional Tax Office-1 Lahore and Regional Tax Office-11 Lahore. II. DNFBPs not otherwise specified if the person (DNFBPs) ! resides in areas mentioned at (1) above.______________________ 25 Additional Dircctor-II -do- I. All DNFBPs carrying on (DNFBPs), Lahore business, falling within the territorial jurisdiction of Regional Tax Offices Sialkot, Gujranwala. Faisalabad and Sargodha. IL DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above.______________________ 26 Additional Director- -do- I. all cases of DNFBPs assigned to Ill (DNFBPs). Lahore Large Taxpayers’ Office. Multan and all DNFBPs carrying on business, falling within the territorial jurisdiction of Regional Tax Offices Multan. Sahiwal and Bahawalpur. II. DNFBPs not otherwise specific if the person (DNFBPs) resides in areas mentioned at (I) above. _J 27 Deputy/Assistant -do- As assigned by Director-!. Director/Additional Director, (DNFBPs), Lahore (DNFBPs) Lahore from the DNFBPs as specified at S. No. 23 above. 28 Deputy/Assistant -do- -do- Di rector-11, (DNFBPs). Lahore 29 Deputy/Assistant -do- -do- Director-II I, (DNFBPs), Lahore 30 Deputy/Assistant -do- -do- Di rector-IV, (DNFBPs), Lahore 31 Deputy/Assistant -do- -do- Di rector-V. (DNFBPs), Lahore

32 Deputy/Assistant -do- -do- Director-Vl, » (DNFBPs), Lahore ■ 3 Deputy/Assistant -do- -do- Di rector-VI I. (DNFBPs), Lahore 34 Deputy/Assistant -do- -do- Director-VIII, (DNFBPs), Lahore ! 35 Inspector(s), -do- -do- (DNFBPs). Lahore 36 Director (DNFBPs), -do- I. All DNFBPs carrying on Quetta business, falling within the territorial jurisdiction of Regional Tax Office Quetta. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above.________________________ 37 Additional Director, -do- I. All DNFBPs carrying on (DNFBPs), Quetta business, falling within the territorial jurisdiction of Regional Tax Office Quetta. IL DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above.________________________ i 38 Deputy/Assistant -do- As assigned by Director/ Di rector-1. Additional Director, (DNFBPs) (DNFBPs), Quetta from the DNFBPs as Quetta.____________ specitled at S. No. 36 above._____ I 39 Deputy/Assistant -do- -do- Di rector-II. (DNFBPs), Quettar_ 40 Deputy/Assistant -do- -do- Director-Ill, (DNFBPs), Quetta.____________ 41 Inspector(s) -do- -do- (DNFBPs), Quetta 42 Director (DNFBPs), -do- I. All DNFBPs carrying on Khyber Pakhtunkhaw business, falling within the territorial limits of Regional Tax Offices, Peshawar and Abbottabad. II. DNFBPs not otherwise specitled if the person (DNFBPs) resides in areas mentioned at (I) above.________________________ 43 Additional Director -do- I. All DNFBPs carrying on (DNFBPs), Khyber business, falling within the Pakhtunkhaw territorial limits of Regional Tax Offices. Peshawar and Abbottabad.

FL DNFBPs not otherwise ' specified if the person (DNFBPs) resides in areas mentioned at (I) above.______________________ 44 Deputy/ Assistant -do- As assigned by Director/ Di rector-1 (DNFBPs), Additional Director (DNFBPs) Khyber Pakhtunkhaw Khyber Pakhtunkhaw from the DNFBPs as specified at S. No. 42 above. 45 Deputy/ Assistant -do- -do- Di rector-11 (DNFBPs), Khyber Pakhtunkhaw______ 46 Inspector(s), -do- -do- (DNFBPs), Khyber Pakhtunkhaw______ 47 Any Other officer of -do- As assigned by the Di rector FBR or on deputation General DNFBPs. assigned with any of the above charge to strengthen the AML/CFT regime [F.No.l(84)R&S/2020] (Muhammad Amin Qureshi) Secretary (Rules &SROs)