January 29, 2023

Pkrevenue.com

Pakistan Revenue

Tag: real estate agents

Realtors gather at Pakistan Property Show in Dubai
Sep 12
National

Realtors gather at Pakistan Property Show in Dubai

ISLAMABAD: Pakistani real estate agents on Monday gathered at the Pakistan Property Show over the weekend at the World Trade Centre in Dubai to explore major investment opportunities in the Pakistan property market.  Over 60 exhibitors showcased more than 200 of the best and most trustworthy major property developments in Pakistan. A record breaking 20,000 […]

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FMU prepares red flags for real estate agents to report suspicious transactions
Jan 8
Taxation

FMU prepares red flags for real estate agents to report suspicious transactions

KARACHI: Financial Monitoring Unit (FMU) has prepared red flags indicators for real estate agents to report suspicious transactions related sales and purchase of immovable properties for prevent money laundering and terror financing. According to the FMU, Under Section 7(1) of Anti-Money Laundering (AML) Act 2010 which states that reporting entities including Real Estate Agents, property […]

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FBR sets up body to regulate jewelers, real estate agents
Nov 11
Taxation

FBR sets up body to regulate jewelers, real estate agents

ISLAMABAD: Federal Board of Revenue (FBR) on Wednesday approved a body to regulate transactions by jewelers, real estate agents and accountants under anti-money laundering (AML)/Counter Financing of Terrorism (CFT) laws. According to an office order, the FBR approved the operationalization of Directorate General of Designated Non-Financial Business and Professions (DNFBPs), with its headquarter at Islamabad […]

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