Govt fulfills another requirement of FATF

Govt fulfills another requirement of FATF

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Islamabad: Pakistan met another requirement of the Financial Action Task Force (FATF) on Monday, as the government began to implement it under the conditions of inspecting the offices of real estate dealers across the country.

In order to achieve the goals of the Financial Action Task Force (FATF), the government has made an important decision to inspect the offices of Pakistani real estate dealers to collect information about suspicious investments.

The Federal Revenue Service (FBR) Inland Revenue Group will inspect the offices of real estate dealers, while FBR has registered more than 22,000 real estate dealers and will inspect the offices of registered real estate dealers.

The document stated that it will notify property dealers of suspicious investments, and ask property dealers for training on suspicious investments, and obtain records related to investors.

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