Legal Framework - Prudential Regulations  

  Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations & Guidelines
 
English
Size
  AML/CFT Regulations for Banks and DFIs
(Size 155 KB)
  AML/CFT Guidelines on Risk Based Approach for Banks and DFIs
(Size 203 KB)
 


 

       
Home
About SBP
Publications
Economic Data
Press Releases
Circulars/Notifications
Laws & Regulations
Monetary Policy
Help Desk
SBP Videos
SBP Welfare Trust
Contact us
What's New?
Speeches
Online Tenders
Web Links

Educational Resources
Regulatory Returns
Library
Rupey ko Pehchano
Events
Zahid Husain Memorial Lecture
Careers
Sitemap
 
Best view Screen Resolution : 1024 * 768
Copyright © 2016. All Rights Reserved.