Regulatory Alerts2025-11-18 | Circular No.03Suspicious Transaction and Currency Transaction Reporting Regulations, 2025
The Financial Monitoring Unit has finalized the Suspicious Transaction and Currency Transaction Reporting Regulations, 2025, following approval by the National Executive Committee under the AML Act, 2010. All designated reporting entities are mandated to strictly comply with these new regulatory requirements for submitting transaction reports to the FMU. These regulations are pending formal publication via SRO in The Gazette of Pakistan as part of the legal implementation process.
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