DNFBP Registration (AML/CFT Compliance)
Complete guide on DNFBP Registration (AML/CFT Compliance) service in Pakistan. Learn about standard pricing slabs, required documents, eligible persons, and ...
Overview
Review this service's applicant scope, current document checklist, indicative professional fee, processing estimate, exclusions, and submission steps.
Quick Answer and Process
Mandatory Anti-Money Laundering (AML) and CFT compliance registration with FBR for real estate agents, precious metal dealers, and accountants. Review the listed scope, documents, timing, professional fee, and authority requirements before submission.
- Confirm the applicant type and exact service scope.
- Prepare clear copies of the required documents.
- Review the application, tax position, and authority charges.
- Submit through the relevant portal and retain the acknowledgement.
Frequently Asked Questions
Who should use DNFBP Registration (AML/CFT Compliance)?
This service is intended for Real Estate Agents, Jewelers, Builders, Accountants, Lawyers. Suitability is confirmed against the applicant's current facts.
Which documents are normally required?
Common requirements include Active Business NTN Certificate, Owner/Directors Valid CNIC Copies, Registered Office Address Proof (Utility Bill / Tenancy Agreement), Police Character Certificate (For Fit & Proper Test), Affidavit for AML Compliance (On Stamp Paper), Official Business Letterhead, Active Mobile Number & Email. The final checklist is confirmed for the applicant before submission.
How long can the process take?
The current working estimate is 1-3 Business Days. Authority review or missing documents can extend it.
Are government charges included in the professional fee?
The displayed professional fee starts from PKR 15,000. Government, authority, stamp, publication, and third-party charges are separate unless a written quotation specifically includes them.
Sources and Review
Service scope reviewed 19 July 2026. Confirm current portal requirements with the Federal Board of Revenue, Securities and Exchange Commission of Pakistan, or the applicable provincial authority before submission.
Related Service Paths
All Services | Corporate Annual Tax Return Filing (FBR) | SECP Annual Statutory Compliance | NTN Registration for salaried inividuals | Chamber of Commerce Membership | Relevant Calculators | Request Consultation
About AM Tax & Corporate Hub
AM Tax & Corporate Hub presents this service information for planning; final eligibility and authority requirements are confirmed against the applicant's facts.
Address/service area: Blue Area, Islamabad, Pakistan. Phone and WhatsApp: +92 327 0444011. Email: info@amtaxhub.com.
Page content last reviewed: 19 July 2026.