Pakistan Revises Currency Transaction Reporting Threshold Under AML Rules
policyPakistan

Pakistan Revises Currency Transaction Reporting Threshold Under AML Rules

TechJuiceRead original ↗

The National Executive Committee on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) has approved a revision to the threshold for Currency Transaction Reports (CTRs) and cleared the Pakistan Virtual Assets Regulatory Authority for inclusion in Schedule…

Pakistan Revises Currency Transaction Reporting Threshold Under AML Rules

FinTech BulletinsFinTech Bulletins

Independent fintech intelligence for Pakistan and beyond — live news, career roadmaps, and resources for BS FinTech graduates.

Find Us At

Subscribe to FinTech Bulletins

The daily FinTech Bulletins digest — payments, banking, policy and crypto, in your inbox every morning.

Disclaimer: Market quotes and financial data displayed on FinTech Bulletins are provided for informational and educational purposes only. They do not constitute financial or investment advice under SECP regulations. Always consult a certified financial advisor before making investment decisions. Read SECP disclosures →

© 2026 FinTech Bulletins · All Rights Reserved