All Pakistan Sarafa Association Archives

All Pakistan Sarafa Association

FBR tightens grip on jewelers, warns of bank account freeze over AML compliance

FBR Warns Jewelers of Bank Account Freeze Over Non-Compliance

Nayab Fatima2026-07-13

KARACHI: Federal Board of Revenue FBR tightens grip on jewelers in Pakistan by issuing notices that indicate that there would be freezing of and restrictions on their bank accounts. This indicates a definite escalation in the enforcement campaign against the jewelry industry for following the anti-money laundering laws. Reasons for Why the FBR Tightens Its ... Read more

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