Regulations & Guidelines

goAML User-Guide for Stakeholders
Money Laundering and Terrorism Financing Risks in Covid-19 Predicament

  • COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
  • Directive/Guidance on Money Laundering/Terrrorism Financing NACTA

Guidelines for Reporting Suspicious Transaction Reports ( STRs) on Cancellation of CNICs/ Passport & Registrations
Draft Regulations DNFBPs
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