RegAlert
2015-01-26

Added · Updated

CTR Threshold Update

This notification officially modifies the Finance Division's previous S.R.O. 37(KE)/2010 to adjust the reporting threshold for Currency Transaction Reports. The new minimum reporting amount for transactions submitted to the Financial Monitoring Unit under the Anti-Money Laundering Act, 2010, is now set at two million rupees. This regulatory change takes effect immediately as of January 21, 2015.

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S.R.O. 73 (I)/2015. In modification of Finance Division's S.R.O. 37(KE)/2010 dated 15 October, 2009, the minimum amount for reporting Currency Transaction Reports (CTRs) to Financial Monitoring Unit under section 7 of the Anti-Money Laundering Act, 2010 (VII of 2010) shall be two million rupees, with immediate effect. Islamabad, the 21st January, 2015. [No. F. 1-5/AML-I/2014.] AZMAT HUSSAIN KHAN, Deputy Secretary (AML).

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Lineage: In force

Anti-Money Laundering Act, 2010…2010Anti-Money Laundering Act, 2010 (Act No. VII of 2010) (2010-03-11)SRO Regulation No. 37(KE)/2010 …SRO Regulation No. 37(KE)/2010 dated 2009-10-15CTR Threshold Update2015-01-26 · this documentCTR Threshold Update (2015-01-26)
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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Source: Financial Monitoring Unit — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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