Anti-money laundering

8 SROs in this library are grouped under anti-money laundering: aML and counter-terrorist-financing obligations for designated non-financial businesses. The topic is assigned from the title FBR gives each SRO, so check the SRO itself before relying on it.

• Income Tax: 8

• SRO 1497(I)/20262 September 2026Further Amendments in the DNFBPs (Regulatory Powers and Functions) Regulations, 2020Income Tax
• SRO 1117(I)/202328 August 2023Insertion of new Chapter XIIIA in Income Tax Rules, 2002 under the Title Record of Beneficial OwnersIncome Tax
• SRO 290(I)/20236 March 2023Monetary Penalty Recovery Regulations for DNFBPs 2023Income Tax
• SRO 229(I)/202328 February 2023Insertion of new Chapter XIIIA in Income Tax Rules, 2002 under the title Record of Beneficial OwnersIncome Tax
• 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, 2020Income Tax
• SRO 05(I)/20225 January 2022Jurisdiction of Directors and Officers (DNFBPs)Income Tax
• SRO 1319(I)/202010 December 2020DNFBPs (Regulatory Powers and Functions) Regulations, 2020Income Taxscanned, text not yet available
• SRO 924(I)/202029 September 2020FATF Non-Financial Businesses and ProfessionsIncome Tax