(1) The Income Tax Rules, 2001.
(2) The Capital Value Tax 2022.
(3) The Capital Value Tax Rules, 2022.
(4) The Anti-Money Laundering Act, 2010.
(5) The Federal Board of Revenue Anti Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020.
(6) The DNFBPs (Regulatory Powers and Functions) Regulations, 2020.
(7) The Federal Board of Revenue to be AML/CFT Regulatory Authority in respect of its Reporting Entities.
(8) The Benami Transactions (Prohibition) Act, 2017.
(9) The Transactions Benami (Prohibition) Rules, 2019.
(10) Protection of Economic Reforms Act, 1992.
(11) Foreign Currency Accounts Rules, 2020.
(12) Foreign Currency Accounts (Protection) Ordinance, 2001.
(13) Foreign Assets (Declaration and Repatriation) Act, 2018.
(14) Voluntary Declaration of Domestic Assets Act, 2018.
(15) Assets Declaration Act, 2019.
(16) Assets Declaration (Procedure and Conditions) Rules, 2019.
(17) Sharing of Declaration of Assets of Civil Servants Rules, 2023.
(18) Inland Revenue Reward Rules, 2021.
(19) Inland Revenue Uniform Rules, 2021.
(20) Appellate Tribunal Inland Revenue (Functions) Rules, 2023.
(21) Appellate Tribunal Inland Revenue (Appointments, Terms and Conditions of Service) Rules, 2024.
(22) Federal Board of Revenue Act, 2007 & Notification.
(23) Federal Board of Revenue Rules, 2007.
(24) Establishment of The Office of Federal Tax Ombudsman Ordinance, 2000.
(25) Federal Ombudsmen Institutional Reforms Act, 2013.
(26) Federal Tax Ombudsman Investigation and Disposal of Complaints Regulations, 2001.