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SLD No. 11928 S.R.O.1497(I)/2026, Islamabad, the 2nd September, 2026 NOTIFICATION S.R.O.1497(I)/2026.- In exercise of the powers conferred by section 6A of the Anti-Money Laundering Act (AMLA), 2010 (VII of 2010), the Federal Board of Revenue (FBR) is pleased to make the following amendments in the DNFBPs (Regulatory Powers and Functions) Regulations. 2020, namely: - In the aforesaid regulation, in regulation 3, for the TABLE, the following TABLE shall be substituted, namely: - "TABLE s. No. Designation of Officer of Directorate General of DNFBPs Powers and Functions conferred Jurisdiction (1) (2) (3) (4) 1 Director Genera! of Directorate General DNFBPs Under S.R.O. 924(l)/2020, dated 29th September 2020, S.R.O. 950(l)/2020, dated October Is' 2020 and S.R.O. 951(l)/2020 dated October 1st 2020 read with relevant provisions of Anti-Money Laundering Act 2010. DNFBPs carrying on business in areas or residing, within the territorial jurisdiction of Pakistan 2 Director (DNFBPs) HQ, Islamabad -do- DNFBPs as mentioned in at Sr. I, as authorized by Director General DNFBPs. 3 Additional Director (DNFBP) HQ DNFBPs, Islamabad -do- -do- 4 Deputy/Assistant Director (DNFBP) HQ, Islamabad -do- -do- 5 Inspector(s), (DNFBPs) HQ. DNFBPs Islamabad -do- -do- 6 Director (DNFBPs), Islamabad -do- All cases of DNFBPs assigned to Large Taxpayers’ Office Islamabad and all DNFBPs carrying on business, falling within the territorial jurisdiction of the Regional Tax Offices Rawalpindi, Islamabad, and territorial jurisdiction of Gilgit Baltista All DNFBPs not otherwise specified herein above if the person (DNFBPs) resides in areas mentioned at (1) above. 7 Additional Director-1 (DNFBPs), Islamabad -do- All cases of…
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