FBR to Operationalize Directorate to Fulfil FATF Requirements

The Federal Board of Revenue (FBR) has filled the vacant posts in various offices of the Directorate General of Designated Non-Financial and Business Professionals. A separate Directorate has been set up to assess the professional incomes and money transfers of lawyers, accountants, brokers, builders, jewellers, etc.

The Federal Board of Revenue (FBR) has filled the 41 vacant posts of stenotypist and dozens of naib qasidas to make the newly-established offices in Islamabad, Lahore, Karachi, Quetta, Peshawar, and Peshawar functional.

The FBR has sought applications from candidates by 20 June.

Before that, the FBR had transferred and posted officers in the newly-established offices of the DNFBPs all over the country.

They are subject to the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) rules when they provide trust and company services for clients.