Pakistan’s premier AML/CFT training platform
AML/CFT & Sanctions Resources
Curated official links for Pakistan-focused AML/CFT compliance work, plus global standards, sanctions lists, and typologies.
Use this page for quick reference when drafting policies, running controls, or updating training content.
AML/CFT & Sanctions Resources
Curated official links for Pakistan-focused AML/CFT compliance work, plus global standards, sanctions lists, and typologies. Use this page for quick reference when drafting policies, running controls, or updating training content.
Pakistan: Supervisors, FIU, and Core Authorities
Primary official sources for regulatory expectations, reporting, and sector guidance.
State Bank of Pakistan (SBP)
Banking supervision, circulars, and compliance guidance (AML/CFT, risk management, governance).
SECP
Securities, insurance, and corporate sector regulation; rules, circulars, and compliance frameworks.
Financial Monitoring Unit (FMU)
Pakistan’s FIU: reporting, guidance, and official notices (STR/CTR ecosystem).
FMU: Laws & Regulations
Quick entry point for AML/CFT-related laws, rules, and regulations referenced by the FIU.
FBR (Inland Revenue)
Tax administration resources relevant to financial flows, documentation, and enforcement coordination.
FBR: Customs (Entry Point)
Official entry point for Customs-related registration and services under FBR.
Pakistan: Law Enforcement, Investigations, and Recovery
Agencies typically engaged for investigations, proceeds recovery, and financial crime enforcement.
Federal Investigation Agency (FIA)
Federal investigations including financial crime and related enforcement actions.
National Accountability Bureau (NAB)
Accountability, corruption investigations, and recovery-linked references.
Anti Narcotics Force (ANF)
Drug enforcement and related proceeds-of-crime context.
Pakistan Single Window (PSW)
Trade facilitation and data ecosystem relevant to TBML context (where applicable).
Pakistan: Laws, Rules, Orders, and Reference Libraries
Use these as official starting points for statutory text and regulator-issued instruments.
National Assembly: Acts
Repository-style access to Acts (use search to locate AMLA, ATA, and related laws).
Ministry of Law & Justice
Official references and legal resources (policies, notifications, and institutional information).
FMU: AML/CFT Legal Library
FIU-linked legal references used in AML/CFT reporting and compliance ecosystem.
SBP: Circulars & Regulations
Use SBP navigation/search for AML/CFT Regulations, circulars, and compliance expectations.
SECP: Rules & Regulations
SECP’s rules/regulations library (navigate to AML/CFT-relevant instruments for regulated sectors).
Sanctions, Watchlists, and Screening Reference
Primary sources for sanctions screening and high-risk party checks.
UN Security Council: Consolidated Sanctions List
Official UN consolidated list for sanctions screening reference.
US Treasury: OFAC
Sanctions programs, guidance, and list resources for screening reference.
UK: Financial Sanctions Lists
UK consolidated lists and sanctions releases for screening reference.
EU Sanctions Map
EU sanctions measures overview and regimes (reference and navigation).
International Standards and Bodies
Standards, mutual evaluations, and guidance used by supervisors and compliance functions.
FATF
FATF Recommendations, guidance papers, typologies, and mutual evaluation materials.
Asia/Pacific Group (APG)
FSRB resources, mutual evaluations, and regional guidance aligned to FATF Standards.
MENAFATF
MENA region guidance, reports, and mutual evaluation resources aligned to FATF.
Egmont Group
FIU cooperation standards, publications, and reference materials.
UNODC
AML/CFT and financial crime research, tools, and technical assistance resources.
IMF: Financial Integrity (AML/CFT)
Policy notes, capacity development, and AML/CFT analytical resources.
World Bank: Financial Integrity
Financial integrity work, resources, and references supporting AML/CFT frameworks.
Typologies, Guidance, and Research
High-utility reference sources for risk assessments, red flags, and control design.
Tools and Reference Utilities
Practical utilities for entity identification, ownership checks, and data validation (where permitted).
GLEIF (LEI)
Official Global LEI System reference for entity identification checks.
INTERPOL Notices
Reference for notices and alerts (use per internal policy and legal boundaries).
OpenSanctions (Reference)
Aggregated open datasets (use as a reference layer, not a substitute for official lists).