ISLAMABAD: The Federal Board of Revenue (FBR) has said that jewelers making cash transactions with their buyers and sellers above Rs2 million are liable to monitoring under Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT), sources said on Thursday. In this regard the FBR issued guidelines for persons dealing in precious stones and metals. The procedures … Continue reading Jewelers making cash transactions above Rs2 million liable to comply with FATF conditions: FBR