DNFBP Registration 2023 | How to Register DNFBP Application

Candidates can check details about DNFBP Registration 2023. We are providing details about DNFBP Registration on this page. DNFBP can be described as a smartphone app developed by FBR to identify non-financial companies as well as professional professions (DNFBPs). FBR has the power to act in accordance with its Anti-Money Laundering act 2023. Real estate agents and dealers in precious stones and metals (DPMS)/Jewelers as well as FBR-supervised accountants are required to adhere to DNFBP registration.

DNFBP Registration for 2023 has been launched on a mobile application announced by @www.fbr.gov.pk. DNFBP can be described as a smartphone app created by FBR to identify non-financial companies and occupations (DNFBPs). FBR has the power to act in accordance with its Anti-Money Laundering act 2023.

Real estate agents as well as dealers in precious stones and metals (DPMS)/Jewelers, as well as FBR-supervised accountants, must adhere to DNFBP registration. DNFBP provides valuable features to stop financial terrorism and money laundering. It is simple to use for those who are registered. You can choose to use voluntary registration and Verification of Customers and other helpful website options within DNFBP. You can check Ehsaas Rashan Program 2023 Online Registration on this page.

DNFBP Registration 2023

In Pakistan, the Anti-Money Laundering Act now includes obligations that are applicable to DNFBPs. This applies to lawyers and legal firms as well as notaries and professional accountants, lawyers and accounting firms that provide certain services to their client real estates agents such as dealers and brokers builders and developers housing authorities, and dealers of precious stones and precious metals, such as jewelers in cash transactions of more than two million dollars. Legal and accounting industries are as well subject to AML/CFT regulations when they offer trust services and corporate services to customers. You can download Pak Army Registration Slip 2023 from this page.

About Designated non-Financial Businesses and Professions

In Pakistan, the Anti-Money Laundering Act now includes obligations that apply to DNFBPs. This includes legal and professional firms, such as also notaries, legal professionals, accountants, and accounting firms who provide services to their client’s real estate agents like brokers and dealers builders, housing authorities for developers, as well as the dealers in precious stones as well as precious metals like jewelers for cash transactions exceeding 2 million dollars. Accounting and legal industries are also subject to AML/CFT rules when they provide trust-related services and corporate services to clients. Terrorist financing is the use of money that could be legal or illicit in their origin, and utilizing the funds to fund the terrorist act. Although terrorist financing transactions tend to be less valuable in comparison to those associated with laundering, the financing of terrorists could cause tragic losses to life. You can check Ehsaas Kafalat Program 2023 online Registration on this page. Pakistan’s counter-terrorist funding system works to protect the people, together with the regimes of the United Nations and Pakistani targeted financial sanctions.

DNFBP Registration 2023 | How to Register DNFBP Application

DNFBP Registration 2023

Required Documents for DNFBP Registration

The DNFBP document list for registration is at the DNFBP official site. Real estate agents everywhere must sign up their businesses. After that, you must upload the following documents to submit for DNFBP registration.

  • Evidence of Payment of DNFBP Registration fee of 150$
  • Business License
  • Business Name Registration (Where Applicable)
  • Identification documents for every natural person are included within sections 3-4 and 5, respectively, of the form.
  • Principal Residential Address Confirmation
  • Evidence of any AML Qualification
  • Due Diligence Document

Dear applicants, we have included all the details of DNFBP registration in this article. In addition, you can download the AML Module and read the entire details about DNFBP applications.

How to Register for  DNFBP

The Financial Action Task Force (FATF) has prohibited Pakistan from preventing the use of money for illicit purposes. The practice of laundering money is a criminal practice in Pakistan. FBR, FIA, and NAB will stop money laundering. International organizations have set out to prevent the financial businesses and occupations in Pakistan. The details about Anti-Money Laundering and Counter Financing Terrorism (ALM/CFT) For DNBPS are available at www.fbr.gov.pk Or Click Here for Online Registration. However, FBR has launched a mobile application for its users. It is now possible to download DNFBP to fill out this DNFBP application form.

How We Can Install DNFBP Mobile Application

You can Install DNFBP App using any of the following methods:

1. Use the following URL to Open the App page on Store

DNFBP on Google Play Store

2. Open the Google Play Store app on your Android Phone and search “DNFBP” to proceed

3. Or Scan the following QR Code to download

IOS APP ON APPLE APP STORE

You can Install DNFBP App using any of the following methods:

1. Use the following URL to Open the App page on Store

DNFBP on Apple App Store

2. Open the App Store app on your iPhone and search “DNFBP” to proceed

3. Or Scan the following QR Code to download

Contact Information About DNFBP:

  • Address: Chief Commissioner, Revenue Division, Headquarters FBR Islamabad
  • Email: help.dnfbps@fbr.gov.pk
  • Website: www.fbr.gov.pk