Please refer to FE Circular No. 01 dated January 06, 2012 regarding Reporting of Suspicious Transaction Reports (STRs) / Currency Transaction Reports (CTRs) by exchange companies to Financial Monitoring Unit (FMU) under AML Act, 2010.

2. In this regard, please find enclosed Ministry of Finance, Government of Pakistan’s Notification No. F.1-5/AML-I/2014 dated January 21, 2015, wherein the CTR threshold has been lowered to rupees two (2) million and above with immediate effect.

3. Please bring the contents of the above instructions to the knowledge of all your constituents for strict compliance.

Encl: As above