Jurisdiction of Directors and Officers (DNFBPs)
SRO 05(I)/2022Anti-money laundering
SRO 05(I)/2022 is an Income Tax SRO dated 5 January 2022, listed by FBR as "Jurisdiction of Directors and Officers (DNFBPs)".
FBR publishes this SRO as scanned images, so the text below was transcribed by Qanoon Digest from the page images, with tables set out as tables. Check the official PDF before relying on any wording or figure.
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Government of Pakistan
Revenue Division
Federal Board of Revenue
Islamabad, the 5th January, 2022.
Notification
S.R.O. 05 (I)/2022.- In exercise of the powers conferred by section 6A of the Anti-Money Laundering Act (AMLA), 2010 (VII of 2010), the Federal Board of Revenue (FBR) is pleased to make the following amendments in the DNFBPs (Regulatory Powers and Functions) Regulations, 2020, namely: -
In the aforesaid Regulations,-
(1) in regulation 2,-
(a) in sub-regulation (1), in clause (f), -
(i) the expression, "Inland Revenue Audit Officers, Inland Revenue Officers, Superintendents and Deputy Superintendents Inland Revenue, Senior Auditors Inland Revenue," shall be omitted; and
(ii) after the words "Inspectors Inland Revenue", the expression "/Customs" shall be inserted;
(b) in sub-regulation (2),-
(i) the expression " and Inland Revenue Audit Officers, Inland Revenue Officers, Superintendents and Deputy Superintendents Inland Revenue, Senior Auditors Inland Revenue" shall be omitted; and
(ii) after the words "Inspectors Inland Revenue", the expression "/Customs" shall be inserted; and
(c) in sub-regulation (3),-
(i) the expression " and Inland Revenue Audit Officers, Inland Revenue Officers, Superintendents and Deputy
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Superintendents Inland Revenue, Senior Auditors Inland Revenue" shall be omitted; and
(ii) after the words "Inspectors Inland Revenue", the expression "/Customs" shall be inserted; and
(2) in regulation 3, for the TABLE, the following TABLE shall be substituted, namely:-
"TABLE
| S. No. | Designation of Officer of Intelligence and Investigation (IR) | Powers and Functions conferred | Jurisdiction |
|---|---|---|---|
| (1) | (2) | (3) | (4) |
| 1 | Director General of Directorate General DNFBPs | Under S.R.O. 924(1)/2020, dated 29th September 2020, S.R.O. 950(1)/2020, dated October 1st 2020 and S.R.O. 951(1)/2020 dated October 1st 2020 read with relevant provisions of Anti-Money Laundering Act 2010. | DNFBPs carrying on business in areas or residing, within the territorial jurisdiction of Pakistan. |
| 2 | Director (DNFBPs) HQ, Islamabad | -do- | DNFBPs as mentioned in at Sr. 1, as authorized by Director General DNFBPs. |
| 3 | Additional Director (DNFBP) HQ DNFBPs, Islamabad | -do- | -do- |
| 4 | Deputy/Assistant Director (DNFBP) HQ, Islamabad | -do- | -do- |
| 5 | Inspector(s), (DNFBPs) HQ, DNFBPs Islamabad | -do- | -do- |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| 6 | Director (DNFBPs), Islamabad | -do- | I. All cases of DNFBPs assigned to Corporate Regional Tax Office Islamabad and Large Taxpayers' Office Islamabad and all DNFBPs carrying on business, falling within the territorial jurisdiction of the Regional Tax Offices Rawalpindi, Islamabad, and territorial jurisdiction of Gilgit Balstistan. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. |
| 7 | Additional Director-1 (DNFBPs), Islamabad | -do- | I. All cases of DNFBPs assigned to Corporate Regional Tax Office Islamabad and Large Taxpayers' Office Islamabad and all DNFBPs carrying on business, falling within the territorial jurisdiction of the Islamabad. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. |
| 8 | Additional Director-II (DNFBPs), Islamabad | -do- | I. All DNFBPs carrying on business, falling within the territorial jurisdiction |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| of the Regional Tax Office, Rawalpindi and territorial jurisdiction of Gilgit Baltistan. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. | |||
| 9 | Deputy/Assistant Director-I, (DNFBPs), Islamabad | -do- | As assigned by Director/ Additional Director (DNFBPs) Islamabad from the DNFBPs specified at S.No. 6 above. |
| 10 | Deputy/Assistant Director-II, (DNFBPs), Islamabad | -do- | -do- |
| 11 | Deputy/Assistant Director-III, (DNFBPs), Islamabad | -do- | -do- |
| 12 | Deputy/Assistant Director-IV (DNFBPs), Islamabad | -do- | -do- |
| 13 | Inspector (DNFBPs), Islamabad | -do- | -do- |
| 14 | Director (DNFBPs), Karachi | -do- | I. All cases of DNFBPs assigned to Corporate Tax Office Karachi, Large Taxpayers' Office, Karachi, Medium Taxpayers' Office, Karachi and all DNFBPs carrying on |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| business, falling within the territorial jurisdiction of the Regional Tax Offices, I & II Karachi and Regional Tax Offices Hyderabad and Sukkar. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. | |||
| 15 | Additional Director-I (DNFBPs), Karachi | -do- | I. All cases of DNFBPs assigned to Corporate Tax Office Karachi, Large Taxpayers' Office, Karachi and Medium Taxpayers' Office, Karachi and all DNFBPs carrying on business, falling within the territorial jurisdiction of the Regional Tax Offices, I II Karachi. II. All DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. |
| 16 | Additional Director-II (DNFBPs), Karachi | -do- | I. All DNFBPs carrying on business, falling within the territorial jurisdiction of the Regional Tax Offices Hyderabad and Sukkar. II. All DNFBPs not |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. | |||
| 17 | Deputy/Assistant Director-I, (DNFBPs), Karachi | -do- | As assigned by Director/Additional Director, (DNFBPs) Karachi from the DNFBPs as specified at S.No. 14 above. |
| 18 | Deputy/Assistant Director-II, (DNFBPs), Karachi | -do- | -do- |
| 19 | Deputy/Assistant Director-III, (DNFBPs), Karachi | -do- | -do- |
| 20 | Deputy/Assistant Director-IV, (DNFBPs), Karachi | -do- | -do- |
| 21 | Deputy/Assistant Director-V, (DNFBPs), Karachi | -do- | -do- |
| 22 | Inspector(s), (DNFBPs), Karachi | -do- | -do- |
| 23 | Director, (DNFBPs), Lahore | -do- | I. All cases of DNFBPs assigned to Corporate Tax Office Lahore, Large Taxpayers' Office, Lahore and Large Taxpayers' Office, Multan and all DNFBPs carrying on business, falling within the territorial |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| jurisdiction of Regional Tax Offices Lahore, Sialkot, Gujranwala, Faisalabad, Sargodha, Multan, Sahiwal and Bahawalpur. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. | |||
| 24 | Additional Director-I (DNFBPs), Lahore | -do- | I. All cases of DNFBPs assigned to Corporate Tax Office Lahore and Large Taxpayers' Office Lahore, and all DNFBPs carrying on business, falling within the territorial jurisdiction of Regional Tax Office Lahore. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. |
| 25 | Additional Director-II (DNFBPs), Lahore | -do- | I. All DNFBPs carrying on business, falling within the territorial jurisdiction of Regional Tax Offices Sialkot, Gujranwala, Faisalabad and Sargodha. II. DNFBPs not otherwise specified if |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| the person (DNFBPs) resides in areas mentioned at (I) above. | |||
| 26 | Additional Director-III (DNFBPs), Lahore | -do- | I. All cases of DNFBPs assigned to Large Taxpayers' Office, Multan and all DNFBPs carrying on business, falling within the territorial jurisdiction of Regional Tax Offices Multan, Sahiwal and Bahawalpur. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. |
| 27 | Deputy/Assistant Director-I, (DNFBPs), Lahore | -do- | As assigned by Director/ Additional Director, (DNFBPs) Lahore from the DNFBPs as specified at S.No. 23 above. |
| 28 | Deputy/Assistant Director-II, (DNFBPs), Lahore | -do- | -do- |
| 29 | Deputy/Assistant Director-III, (DNFBPs), Lahore | -do- | -do- |
| 30 | Deputy/Assistant Director-IV, (DNFBPs), Lahore | -do- | -do- |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| 31 | Deputy/Assistant Director-V, (DNFBPs), Lahore | -do- | -do- |
| 32 | Deputy/Assistant Director-VI, (DNFBPs), Lahore | -do- | -do- |
| 33 | Deputy/Assistant Director-VII, (DNFBPs), Lahore | -do- | -do- |
| 34 | Deputy/Assistant Director-VIII, (DNFBPs), Lahore | -do- | -do- |
| 35 | Inspector(s), (DNFBPs), Lahore | -do- | -do- |
| 36 | Director (DNFBPs), Quetta | -do- | I. All DNFBPs carrying on business, falling within the territorial jurisdiction of Regional Tax Office Quetta. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. |
| 37 | Additional Director, (DNFBPs), Quetta | -do- | I. All DNFBPs carrying on business, falling within the territorial jurisdiction of Regional Tax Office Quetta. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| mentioned at (I) above. | |||
| 38 | Deputy/Assistant Director-I, (DNFBPs), Quetta | -do- | As assigned by Director/ Additional Director, (DNFBPs) Quetta from the DNFBPs as specified at S.No. 36 above. |
| 39 | Deputy/Assistant Director-II, (DNFBPs), Quetta | -do- | -do- |
| 40 | Deputy/Assistant Director-III, (DNFBPs), Quetta | -do- | -do- |
| 41 | Inspector(s), (DNFBPs), Quetta | -do- | -do- |
| 42 | Director (DNFBPs), Khyber Pakhtunkhaw | -do- | I. All DNFBPs carrying on business, falling within the territorial limits of Regional Tax Offices, Peshawar and Abbottabad. II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. |
| 43 | Additional Director (DNFBPs), Khyber Pakhtunkhaw | -do- | I. All DNFBPs carrying on business, falling within the territorial limits of Regional Tax Offices, Peshawar and Abbottabad. |
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| (1) | (2) | (3) | (4) |
|---|---|---|---|
| II. DNFBPs not otherwise specified if the person (DNFBPs) resides in areas mentioned at (I) above. | |||
| 44 | Deputy/Assistant Director-I (DNFBPs), Khyber Pakhtunkhaw | -do- | As assigned by Director/Additional Director (DNFBPs) Khyber Pakhtunkhaw from the DNFBPs as specified at S.No. 42 above. |
| 45 | Deputy/Assistant Director-II, (DNFBPs), Khyber Pakhtunkhaw | -do- | -do- |
| 46 | Inspector(s), (DNFBPs), Khyber Pakhtunkhaw | -do- | -do- |
| 47 | Any Other officer of FBR or on deputation assigned with any of the above charge to strengthen the AML/CFT regime | -do- | As assigned by the Director General DNFBP.". |
[F.No. 1(3)Chief FATF Cell/2019 PT-II]
(Dr. Sajid Hussain)
Secretary (Rules & SROs)
Related Income Tax SROs on anti-money laundering
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- SRO 290(I)/20236 March 2023Monetary Penalty Recovery Regulations for DNFBPs 2023
- SRO 229(I)/202328 February 2023Insertion of new Chapter XIIIA in Income Tax Rules, 2002 under the title Record of Beneficial Owners
- SRO 128(I)/202225 January 2022Regarding insertion of sub-regulations (4) and (5) in regulation 3 of the Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020
- SRO 1319(I)/202010 December 2020DNFBPs (Regulatory Powers and Functions) Regulations, 2020
- SRO 924(I)/202029 September 2020FATF Non-Financial Businesses and Professions