Notifications	Date
Gazette Notification for SRO No. 654, 655, 656, 657 and 658 issued under AML Act, 2010	June 02 2021
Appointment of Administrator under Section 11 of the AML Act.	June 02 2021
Amendment to SRO 952(I\12020 relating to Oversight Body for Self-Regulatory Bodies	June 02 2021
Amendment to Schedule IV of the AML Act	June 02 2021
Appointment of Prosecutors belonging to the investigation and prosecuting agencies under Section 22 of the AML Act.	June 02 2021
Gazette Notification-Constitution of General Committe 2020	Oct 01 2020
Gazette Notification-Constitution for Oversight Bodies, 2020	Oct 01 2020
Pakistan Post (AML/CFT) Supervisory Board (power & functions) Rules 2020	Oct 01 2020
Pakistan Post (AML/CFT) Regulations 2020	SEP 30 2020
Addition of Predicate Offence of Grievous Bodily Injury	Aug 26 2020
DNFBPs Notification	DEC 23 2019
Counter Terrorism Departments (CTDs)	May 10 2019
Addition of Predicate Offences-Income Tax Ordinance, 2001	May 20 2016
Addition of Predicate Offences-Insider Trading & Market Manipulation	Feb 10 2016
Addition of Predicate Offences-Sales Tax Act, 1990 Federal Excise, Act, 2005	April 07 2015
FMU status declared as Autonomous Body	Feb 19 2015
CTR Threshold Update	Jan 26 2015
2011-Additional List of Predicate Offences	Jan 08 2011
Gazette Notification for FMU’s Establishment	Oct 04 2007