RegAlertAML / CFT regulation in Pakistan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 66 publications, summarized in English and updated same-day.
2026-07-28
Reporting Suspicious Transaction Report for Government (STR-G) on goAML
Pakistan
FMU
2026-07-20
Price Verification Portal of Pakistan Single Window
Pakistan
SBP
2026-07-03
SECP-AML-CFT-CPF Regulations-2020 as amended up to July 3, 2026
Pakistan
SECP
2026-03-24
Instructions on Foreign Currency and Non-Resident Rupee Accounts
Pakistan
SBP
2026-03-24
Instructions regarding Foreign Currency Accounts and Non-resident Rupee Accounts
Pakistan
SBP
2026-03-03
Virtual Assets Act, 2026
Pakistan
PVARA
2026-01-21
Regulatory Framework for Account Opening by Asset Management Companies
Pakistan
SECP
2025-12-31
Implementation of STR-F Automation through goAML, 2025
Pakistan
FMU
2025-12-08
PVARA No Objection Certificate Regulations 2025
Pakistan
PVARA
2025-11-18
Suspicious Transaction and Currency Transaction Reporting Regulations, 2025
Pakistan
FMU
2025-11-14
Amendment in Instructions Related to Sale of Foreign Currencies to Individuals
Pakistan
SBP
2025-08-26
National Cyber Crime Investigation Agency (NCCIA) and Amendments to Anti-Money Laundering Act, 2010
Pakistan
FMU
2025-08-12
Revision in Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing
Pakistan
SBP
2025-07-25
Revisions in Existing Instructions Post Issuance of the Consolidated Customer Onboarding Framework
Pakistan
SBP
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
2023-09-26
Amendments to SECP AML/CFT Regulations 2020 dated 21th September 2023
Pakistan
SECP
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
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