Pakistan

    AML / KYC

    RBI Urges Banks to Tighten Scrutiny on Pakistan Fund Flows

    By Editors | 27/08/2025

    RBI directed lenders to enhance checks on indirect fund transfers from Pakistan, citing high risks of arms financing.

    Crypto / Digital Assets

    Pakistan Taps Japan's Soramitsu for Digital Currency Pilot

    By Editors | 13/08/2025

    The central bank aims to boost financial inclusion and modernise payments with a pilot programme for a central bank digital currency.

    Crypto / Digital Assets

    Pakistan to Fast-Track Crypto Regulation for Banking and Trade

    By Editors | 31/07/2025

    The government is developing a legal and regulatory framework and plans to issue licences for banks and forex companies to trade virtual assets.

    ESG / Sustainability

    Pakistan Regulator, IFC Launch Project to Boost Corporate ESG Standards

    By Editors | 24/07/2025

    The three-year initiative aims to develop regulatory frameworks and build capacity to align Pakistan's corporate sector with international sustainability practices.

    AML / KYC

    India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan

    By Editors | 15/07/2025

    Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

    Crypto / Digital Assets

    Pakistan Establishes New Regulator for Virtual Asset Market

    By Nithya Subramanian | 11/07/2025

    A newly formed regulator will license virtual asset providers, monitor compliance with AML laws, and support innovation through a regulatory sandbox framework.

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