Office, Power, Function & Jurisdiction substituted in DNFBPs Regulations via SRO 1497 for AML

17 September 2026

Author: Mr Asif S Kasbati (FCA, FCMA & LLB).

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From: Asif Siddiq Kasbati <asif.s.kasbati@professional-excellence.com>
Date: Wed, Sep 16, 2026 at 10:23 PM
Subject: TLQC3734= Office, Power, Function & Jurisdiction substituted in DNFBPs Regulations via SRO 1497 for AML

590+ Taxes & Levies Quick Commentary – TLQC 3734

A. Background: TLQC 1484 of 21.5.21 Webinar on Designated Non-Financial Businesses and Professions (DNFBPs) in trail, blue, italic and double line (2) Other relevant QCs are in para D.

B. Updated Commentary

Further to KQU 4084 of 14.9.26, being an important matter, we would inform you about SRO 1497 - Further Amendments in the DNFBPs (Regulatory Powers and Functions) Regulations, 2020 (Attachment 3734.1) having 6 pages.

2. In exercise of the powers conferred by section 6A of the Anti-Money Laundering Act (AMLA), 2010, the FBR is pleased to make the following amendments in the DNFBPs (Regulatory Powers and Functions) Regulations. 2020, namely

3. In the aforesaid Regulation, in regulation 3, for the Table, the following Table shall be substituted, namely

4. This SRO contains a table with following four columns and 47 rows relating to relevant Office. The names of the columns are given below:

(a) S No.

(b) Designation of Officer of Directorate General of DNFBPs

(d) Jurisdiction

C. Kasbati & Co Views

DNFBP means "Designated Non-Financial Businesses and Professions" and for details thereof, watch video in TLQC 1484 (in trail) and other TLQC and BFQC in para D infra.

D. Other relevant QCs

(a) TLQC 3338 of 16.9.25 about AML provisions Interpretations partly heard by LHC

(b) TLQC 2168 of 24.1.23 about AML modus operandi against Tax Evaders, etc is OK - LHC

(c) TLQC 1214 of 29.10.20 about FBR AML/CFT Regulations for widely defined Accountants, Jewelers & Real Estate Agents - SRO 924

(d) BFQC 227 of 25.7.23 about Trade Based Money Laundering Risks / AML

(e) BFQC 66 of 1.2.21 about AML, CFT & CPF Regulations - BPRD Circular Letter 1

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Asif S Kasbati (FCA, FCMA & LLB)

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Office, Power, Function & Jurisdiction substituted in DNFBPs Regulations via SRO 1497 for AML