DNFBP app for iPhone and iPad

4.6 ( 5616 ratings )

Finance
Developer: FBR

Free

Current version: 1.0.4, last update: 1 year ago
First release : 01 Apr 2021
App size: 35.26 Mb

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