Circulars and Notifications
| Gezette Dated 31-DEC-2019 Including DNFBPs and ICMAP |   |
| National Savings Schemes AML/CFT Rules 2019 | |
| Gezette Dated 18-Nov-2019 | |
| Centeral Directorate of National Savings (CDNS) Supervisory Board | |
| Notification-DG (I&I)-Inland Revenue as Investigating & Prosecuting Agency under AML Act, 2010 | |
| Notification:Addition of Predicate Offences-Insider Trading & Market Manipulation | |
| Notification:Addition of Predicate Offences-Sales Tax Act, 1990 Federal Excise, Act, 2005 | |
| Notification: Addition of Predicate Offences | |
| Notification: FMU status declared as Autonomous Body | |
| Notification: CTR Threshold Update | |
| Guidelines: Financial Institutions on Investment Incentive Scheme | |
| Notifications: S.R.O. No. 2(KE)/2011-DG I&I (FBR) as Investigating & Prosecuting Agency & S.R.O. No. 3(KE)/2011-Additional List of Predicate Offences | |
| Notification: SBP – Currency Declaration Form | |