FINANCIAL MONITORING UNIT

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    Crypto / Digital Assets

    Pakistan Moves to Regulate Virtual Assets for the First Time

    By Mark Johnston | 17/04/2025

    A national working group has developed a regulatory framework establishing rules for cryptocurrencies and related platforms.

    AML / KYC

    APG Releases First Follow-up Report on Pakistan

    By Editors | 18/10/2020

    The APG says Pakistan has been re-rated from ‘partially compliant’ to ‘compliant’ on Recommendation 29 and has made progress on Recommendation 1.

    AML / KYC

    Pakistan Tightens AML/CTF Rules, Monitoring

    By Samuel Riding | 22/02/2017

    Banks, development financial institutions and micro-finance banks required to identify beneficial owners.

    AML / KYC

    Pakistan Investigating 444 Individuals in Panama, Bahamas Leaks

    By Samuel Riding | 24/10/2016

    Federal Board of Review asks SBP and SECP for transaction details of local and overseas accounts.

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