Regulatory AlertsAML / CFT regulation in Pakistan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 46 publications, summarized in English and updated same-day.
2026-03-24
Instructions on Foreign Currency and Non-Resident Rupee Accounts
Pakistan
SBP
2025-12-31
Implementation of STR-F Automation through goAML, 2025
Pakistan
FMU
2025-11-18
Suspicious Transaction and Currency Transaction Reporting Regulations, 2025
Pakistan
FMU
2025-11-14
Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing
Pakistan
SBP
2025-08-26
National Cyber Crime Investigation Agency (NCCIA) and Amendments to Anti-Money Laundering Act, 2010
Pakistan
FMU
2025-07-25
Consolidated Customer Onboarding Framework
Pakistan
SBP
2025-03-27
Red Flag Indicators for Trade Based Money Laundering (TBML)
Pakistan
FMU
2025-03-21
Clarification on Reporting of Currency Transaction Reports (CTRs) under the Anti-Money Laundering Act, 2010 to the Financial Monitoring Unit (FMU)
Pakistan
FMU
2024-09-06
Guidelines for Reporting STR-TBML to FMU
Pakistan
FMU
2022-02-24
Red Flags Indicators for Financing and Facilitation of Foreign Terrorist Fighters (FTFs) and Returnees
Pakistan
FMU
2021-12-31
Updated List of Districts for Reporting of Suspicious Transaction Reports (STRs) on goAML
Pakistan
FMU
2021-12-07
Clarification – Dissemination of Financial Intelligence by Financial Monitoring Unit
Pakistan
FMU
2021-07-12
Guidelines of Filing Currency Transaction Reports for Reporting Entities
Pakistan
FMU
2021-06-22
Red Flags Indicators for DNFBPs regarding Targeted Financial Sanctions related to TF and PF
Pakistan
FMU
2021-06-02
Gazette Notification for SRO No. 651 to 659 issued under the Anti-Money Laundering Act, 2010
Pakistan
FMU
2021-06-02
Amendment to SRO 952(I)/2020 Relating to Oversight Body for Self-Regulatory Bodies
Pakistan
FMU
2021-06-02
Appointment of Prosecutors belonging to the investigation and prosecuting agencies under Section 22 of the AML Act
Pakistan
FMU
2021-06-02
Amendment to Schedule IV of the AML Act
Pakistan
FMU
2021-06-02
Appointment of Administrator under Section 11 of the AML Act
Pakistan
FMU
2021-04-30
Red Flags Indicators of Financial Activities related to Drug Trafficking
Pakistan
FMU
2020-11-05
Red Flag Indicators for Central Directorate of National Savings (CDNS)
Pakistan
FMU
2020-10-08
Red Flags Indicators for Proliferation Financing
Pakistan
FMU
2020-10-01
Gazette Notification: Constitution for Oversight Bodies, 2020
Pakistan
FMU
2020-10-01
Gazette Notification: Constitution of General Committee 2020
Pakistan
FMU
Showing the 24 most recent of 46. Browse the full catalogue