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Reporting requirements in Pakistan

15 articles on reporting requirements from 3 sources in Pakistan, each in English.

Articles15held by EMRules
With key requirements15of 15 articles
With affected entities15of 15 articles
With penalties4of 15 articles

Document types

Circular
x
8
Regulation
x
4
Guideline
x
1
Notice
x
1
Other
x
1

Sources

FMUFinancial Monitoring Unit Pakistan
x
6
SBPState Bank of Pakistan
x
5
PVARAPakistan Virtual Assets Regulatory Authority, legal framework
x
4

Articles by month

The last 12 months, by publication date

3 articles carry no publication date and are left out of the chart.

  • Dec 2025: 4 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 1 article
  • Jul 2026: 1 article
  • Aug 2026: 2 articles
  • Sep 2026: 0 articles
  • Oct 2026: 4 articles
  • Nov 2026: 0 articles

Newest articles

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Banking on Equality Policy 2026 - Advancing Women’s Financial Inclusion

SBPCircular

Revised Instructions - Export of 200,000 MT of Sugar

SBPCircular

Launch of the Pakistan Express Clearing System (PECS)

SBPCircular

Export of 200,000 MT of Sugar

SBPCircular

Pakistan Virtual Asset Services Regulations, 2026

PVARARegulation

Pakistan Virtual Asset Services Activity Specific Regulations, 2026

PVARARegulation

Reporting Suspicious Activity as an STR-G on goAML to Financial Monitoring Unit (FMU)

FMUCircular

Guidelines and Red Flags on Corruption and Money Laundering

FMUCircular

Instructions for Implementation of STR-F Automation through goAML

FMUCircular

goAML Guidelines for STR-Automation Phase-1

FMUGuideline

Sr. No. Source Funds Type Source FT Code Destination Funds Type Destination FT Code Description Options for REs

FMUOther

Steps for STR Automation Project phase -1 & goAML Test Environment

FMUNotice

PVARA No Objection Certificate Regulations 2025

PVARARegulation

Rate of Remuneration on Special Cash Reserve Account Maintained with SBP Against Deposits Raised Under FE-Circular 25 of 1998

SBPCircular

Virtual Assets Act, 2026

PVARARegulation

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