DNFBP registration
Designated Non-Financial Businesses and Professions (DNFBP) AML/CFT compliance registration and documentation package for real estate agents, jewellers, and builders. Official fees (if any) are separate.
Who This Service Is For
Real estate agents, housing developers, builders, precious metals/gems dealers, and accounting professionals required to register under FBR DNFBP regulations.
Government & Third-Party Challans
Official FBR DNFBP portal registration has no statutory application fee; police character certificate fees are paid directly by applicants.
Interactive Document Checklist
Tick the items you already have on hand. You can still start your case today and upload remaining files later on your private status link.
Frequently Asked Questions
Under Pakistan’s Anti-Money Laundering (AML) framework, FBR supervises real estate agents and precious metal dealers as DNFBPs and can suspend non-compliant businesses.
Related Plain-English Guides
Understanding Sections 236C, 236K, and Section 7E on Property Transactions
How advance tax on property sellers (236C), buyers (236K), and deemed rental income (7E) actually work — and why fake "without password" certificates fail verification.
How Corporate Morning Desk Operates Differently
Our rules: zero grey-market shortcuts, documented working files, clear separation of government challans, and three flexible ways to complete your portal work.