01The change is about regulatory jurisdiction
S.R.O. 1497(I)/2026 was issued on 2 September 2026 under section 6A of the Anti-Money Laundering Act, 2010. It replaces the table in regulation 3 of the 2020 DNFBP regulatory-powers regulations, allocating powers and territorial coverage among the Director General, directors, additional directors, deputy or assistant directors and inspectors.
02Why it matters to property businesses
FBR's official DNFBP portal says the regulated real-estate category includes agents, developers, builders, housing societies and title-transferring entities. A jurisdiction mismatch can send a registration question, inspection response or compliance file to the wrong office and create avoidable delay. The relevant routing follows the notified FBR tax-office territory and assignment—not a dealer's informal understanding.
03Lahore and wider Punjab routing
The Lahore directorate's notified coverage spans CTO Lahore, LTO Lahore, LTO Multan, RTO-I and RTO-II Lahore and the RTO territories of Sialkot, Gujranwala, Faisalabad, Sargodha, Multan, Sahiwal and Bahawalpur. Additional directors divide Lahore, central/northern Punjab and southern Punjab groupings within the table. A business should confirm its precise assignment before relying on this summary.
04Islamabad, Karachi, Quetta and KP routing
The notification also maps Islamabad and Rawalpindi/GB coverage, Karachi plus Hyderabad and Sukkur, RTO Quetta, and the Peshawar and Abbottabad territories. The Director General retains nationwide jurisdiction and directors or additional directors may assign cases within their notified powers.
05Compliance file to keep ready
The new office map does not replace the underlying AML/CFT framework. A real-estate business should keep a current, reviewable file and use the official FBR portal for sector-specific guidance.
- DNFBP registration and current business/beneficial-owner particulars
- NTN, legal entity records, registered address and tax-office assignment
- Customer due-diligence and beneficial-ownership records
- Risk assessment, internal controls and staff responsibility
- Sanctions and prohibited-person screening evidence
- Transaction records and any required STR/CTR escalation trail
- Copies of notices, submissions and dated receiving evidence
06Do not misread the notification
SRO 1497 does not validate a housing scheme, building, developer or agent. It does not change a unit's title, sanctioned plan, NOC status, tax valuation or return potential. Buyers must continue project- and property-level due diligence; businesses should obtain professional AML/CFT advice for their exact activities.
07FPN compliance conclusion
Real-estate businesses should update their internal contact map and verify which FBR DNFBP office has jurisdiction before the next filing, inspection or notice response. This is a routing and supervisory update, not a new tax concession or approval certificate. FPN does not provide legal or tax representation; obtain advice from a qualified professional for the specific case.
Verification noteVerified on 3 September 2026 against Federal Board of Revenue S.R.O. 1497(I)/2026, issued in Islamabad on 2 September 2026 under section 6A of the Anti-Money Laundering Act, 2010. The notification substitutes the jurisdiction table in regulation 3 of the DNFBPs (Regulatory Powers and Functions) Regulations, 2020. FBR's official DNFBP introduction confirms that its regulated real-estate category includes agents, developers, builders, housing societies and title-transferring entities. This notification reallocates supervisory jurisdiction and officer assignments; it does not announce a new tax rate, property approval, exemption or blanket penalty. Businesses should confirm their exact assigned office directly with FBR before filing or responding to a notice. Information may change after publication; always obtain the latest official document before acting.