DNFBP App-Analysen für 30. Juli

DNFBP

Federal Board of Revenue Government of Pakistan
Apple App Store
Kostenlos
Finanzen

DNFBP Mobile Application is developed by the Federal Board of Revenue (FBR) for designated non-financial businesses and professions (DNFBPs) including real estate agents, dealers in precious metals and stones (DPMS)/Jewelers, and FBR-supervised accountants. It will facilitate the DNFBPs to comply with anti-money laundering and counter financing of terrorism obligations timely. The features currently available in DNFBP Mobile Application are: - Voluntarily Registration of DNFBPs - Verification of Customers from Proscribed Person List - Links to useful websites