Regulations & Guidelines

Pakistan Post (Targeted Financial Sanctions) Guidelines, 2020
SECP in consultation with NACTA issued Guidelines on Prevention of Money laundering (ML) and Terrorist Financing (TF) for Non-Profit Organizations (NPOs). These guidelines have been issued to create awareness for Terror Financing risks associated with NPOs sector
Financial Institutions on Investment Incentive Scheme
Guidelines Implementations of the UN Security Council Resolution 1267
Guidelines Notes on 1267
Amendments to SECP AML/CFT Regulations
SECP AML/CFT Regulations
AML/CFT Guidelines in EC Manual by SBP
Pakistan Post AML/CFT Regulations
Guidelines on Compliance of UNSC Resolutions for Banks, DFIs and ECs
Guidelines for Real Estate Agents
Associations with Charitable and Not for Profit Objects Regulations
APGMJA AML/CFT Guidelines
AML/CFT Regulations for Banks and DFIs
AML/CFT Guidelines on RBA for Banks and DFIs
AML/CFT Guide for Accountants
AML/CFT Guidelines in EC Manual by SBP
AML Regulations
AML Rules
NACTA GUIDELINES ON UNSCR 1373