S.R.O. 128(I)/2022, Islamabad, the 25th January, 2022

Amendments in the Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020, Government of Pakistan Revenue Division Federal Board of Revenue ***** Islamabad, the 25th January, 2022. Notification S.R.O. 128(I)/2022.- In exercise of the powers conferred by section 6A of the Anti-Money Laundering Act, 2010 (VII of 2010) read with sub-clause (iii) of clause 1 of Schedule IV to the said Act, the Federal Board of Revenue is pleased to direct that the following amendments shall be made in the Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020, namely:- In the aforesaid Regulations, in regulation 3, after sub-regulation (3), the following new sub-regulations (4) and (5) shall be…