Regulatory AlertsSanctions regulation in Pakistan
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 8 publications, summarized in English and updated same-day.
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2025-07-22
Facilitation Framework - Benazir Income Support Programme (BISP) Sahulat Account
Pakistan
SBP
2023-01-20
Master Circular for Mutual Funds, Collective Investment Schemes, and Investment Advisory Services
Pakistan
SECP
2022-08-17
Master Circular for Mutual Funds, Collective Investment Schemes, and Investment Advisory Services
Pakistan
SECP
2021-06-22
Red Flags Indicators for DNFBPs regarding Targeted Financial Sanctions related to TF and PF
Pakistan
FMU
2020-09-30
Pakistan Post (AML and CFT) Regulations 2020
Pakistan
FMU
2020-04-30
Guidelines on Reporting of STRs on Designated/Proscribed Individuals, Entities and Associates
Pakistan
FMU
2018-12-18
Amendments to Intermediaries Regulations, 2017
Pakistan
SECP
2018-10-02
Final Amendments to AML Regulations, 2018
Pakistan
SECP