STATUTESTHE

STATUTESTHE

ANTI-MONEY LAUNDERING LAWS IN PAKISTAN.

Anti-Money Laundering Act, 2010

Anti-Money Laundering (Amendment) Act, 2020

FBR AML/CFT Regulations

Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2020.

Directive-Targeted-Financial-Sanctions-(TFS)-Obligation-and-Reporting-2020-Reporting

Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations

Guidelines on Risk based Approach for banks/DFIs/MFBs

AML/CFT/CPF Regulations - Guidelines on Targeted Financial Sanctions (TFS) under UNSC Resolutions