Keywords List for amlcft.gov.pk

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Skip to main content website accessibility About Us Introduction Our Mission Organogram Chairperson Director General Functions Officers Laws & Regulations Public Desk Frequently Asked Questions Publications Tutorials Initiatives Targets News & Events Highlights Gallery Training and Capacity Building Exercises Read More Read More → Mar 03, 2025Training on "Strengthening the Effectiveness of AML/CFT Frameworks" at IMF's… Jan 30, 2025Participation in Conference 'Strengthening and Integrating Green, Gender and SDG Budgeting in… Nov 26, 2024Officers of AML/CFT Authority at Siem Reap with Governor of National Bank, Cambodia Sep 22, 20242024 APG ANNUAL MEETING AND TECHNICAL ASSISTANCE & TRAINING FORUM FBR FMU PPOD CDNS Ministry of Interior Ministry of Finance Ministry of Foreign Affairs Guidlines/SOPs Tenders Careers Contact Us Sitemap Government of Pakistan Punjab Information Technology Board Home Mar 03, 2025 Training on "Strengthening the Effectiveness of AML/CFT Frameworks" at IMF's… Jan 30, 2025 Participation in Conference 'Strengthening and Integrating Green, Gender and SDG Budgeting in… Nov 26, 2024 Officers of AML/CFT Authority at Siem Reap with Governor of National Bank, Cambodia Sep 22, 2024 2024 APG ANNUAL MEETING AND TECHNICAL ASSISTANCE & TRAINING FORUM Meetings Multi-lateral multi-agency memorandum of understanding signing ceremony of MMOU… DG NFATF with officers of FMU and NFATF in MoFA for onsite admin preparation NFATF pre-Onnsite training , 17th meeting of National Executive Committee Assessment Process Immediate Outcomes Coordination Framework Vision and Mission Laws and Regulations[image][image][image] Laws and Regulations[image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image][image] AML Framework ICMA AML-CFT Regulations for Chartered Accountants reporting firms AML/CFT Sanction Rules, 2020 SRO NO. 950I-2020 AML/CFT/CPF Regulations for SBP Regulated Entities Anti-Money Laundering (Forfeited Properties Management) Rules, 2021 Anti-Terrorism Act, 1997 Companies Act, 2017 Customs Act 1969 Mutual Legal Assistance Act, 2020 The United Nations Security Council Act, 1948 National AML/CFT Authority praised for recent representation at Plenary in Strasbourg, France[image] Dummy Page[image] [image] [image]Dummy Page Laws and RegulationsDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy PageDummy Page Dummy Page Laws and Regulations National AML/CFT Authority praised for recent representation at Plenary in Strasbourg, France Pakistan's FATF Story - Dawn Newspaper