Use the relevant authority’s official publications and check the version, amendments and scope for your activity.
Financial Monitoring Unit
Acts and official AML/CFT reference material.
Open official source ↗State Bank of Pakistan
Regulatory sources for relevant SBP-supervised activities.
Open official source ↗SECP
Official AML/CFT regulatory publications.
Open official source ↗Federal Board of Revenue
DNFBP legislation and regulatory reference material.
Open official source ↗FATF
International AML/CFT standards and recommendations.
Open official source ↗