Regulations & Guidelines
| goAML Registeration Guidelines, 2020 |  |
| goAML Financial Monitoring Unit (FMU) goAML Web Users Guide Updated-2020 | |
| 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 | |