DNFBP Registration 2023 has begun on a mobile application, as reported by www.fbr.gov.pk. DNFBP is a mobile application for non-financial firms and professionals introduced by FBR. DNFBP provides features to combat money laundering and terrorism financing. It is simple to utilize for registered individuals. Under DNFBP, they can utilize Voluntary Registration, Verification of Consumers, and other helpful website alternatives.
Download DNFBP Registration Form 2023 DNFBP Registration Procedure
The Financial Action Task Force (FATF) has prevented Pakistan from preventing money laundering. In Pakistan, money laundering is criminal conduct. The FBR, the FIA, and the NAB will combat money laundering. International groups wanted to eliminate Pakistan’s non-financial companies and professions. The registration form for the DNFBP can be found at www.fbr.gov.pk. But, FBR has developed a smartphone application for its subscribers. Installing DNFBP will allow you to complete the DNFBP registration form.
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DNFBP Registration 2023 Online @www.fbr.gov.pk
- You may Install DNFBP App utilizing either of the following procedures:
- Use the following URL to open the App store website
- DNFBP on Google Play
- 2. Launch the Google Play app on your Android phone and search for “DNFBP” to continue.
- Scan the following QR code to download the file.
DNFBP certificate verification
The DNFBP strives to prevent illegal activities and money laundering in the real estate market. Beginning on January 1, 2022, it will be necessary for all real estate professionals to register with the DNFBP.
Before submitting your DNFBP registration, you should thus review it.
This post contains comprehensive information about DNFBP Registration and candidates. In addition, you can download the AML Module to read the exhaustive information on DNFBP application submissions.
DNFBP registration required documents
The list of required DNFBP registration documents is provided on the official website. The firms of all real estate agents should be registered. You must upload the following documents for DNFBP registration.
- Proof of Payment of the $150 DNFBP Registration fee
- Business License
- Business Name Registration (Where Applicable)
- Identity Documents for each natural person are listed in sections 3, 4, and 5 of the application
- Principal Residence Address Confirmation
- Documentation of any AML Certification
- Due Diligence Document
DNFBP real estate
The aforementioned Condition shall be disseminated to all Real Estate Agents registered with the Development or interacting with it.
DNFBP meaning in urdu
اینٹی منی لانڈرنگ ایکٹ کے تحت، فیڈرل بورڈ آف ریونیو نامزد غیر مالیاتی کمپنیوں اور پیشوں (DNFBPs) جیسے رئیل اسٹیٹ بروکرز، قیمتی دھاتوں اور پتھروں کے ڈیلرز، اور FBR- کی طرف سے اینٹی منی لانڈرنگ کی تعمیل کی نگرانی کا ذمہ دار ہے۔ زیر نگرانی اکاؤنٹنٹس
In identifying FATF Designated Non-Financial Businesses and Professions (DNFBPs), there are other crime categories that apply to these institutions. Each of the categories listed below is regarded as a criminal offense; however, each country can determine, based on its own domestic legislation, how to identify these crimes and the nature of specific parts of these offenses.
- illicit trafficking in narcotic drugs
- murder, grievous bodily injury
- illicit arms trafficking
- tax crimes
- participation in an organized criminal group
- trafficking in human beings
- illicit trafficking in stolen
- corruption and bribery
- insider trading
- environmental crime
- counterfeiting currency
In view of the security and authenticity of real estate and jeweler transactions in Pakistan, the Federal Board of Revenue has decided to establish in Islamabad a Directorate General of Designated Non-Financial Businesses and Professions, or DNFBPs. Monday, the Federal Board of Revenue (FBR) instructed public sector development departments not to give NOC to real estate development authorities or housing societies (commercial/residential) unless the application is registered as a Designated Non-Financial Company and Profession with FBR (DNFBP).
DNFBP Contact Information
- Phone: 051-9107099
- Fax: 051-9219558
- Tel: 051-9202771
- Email: [email protected]