Circulars/Notifications - Banking Policy & Regulations Department  
 BPRD Circular Letter No. 01 of 2021
January 27, 2021

The Presidents/ Chief Executive
All SBP Regulated Entities (REs)



Dear Sir/Madam,


Anti-Money Laundering, Combating the Financing of Terrorism &
Countering Proliferation Financing (AML/CFT/CPF) Regulations

  Please refer to BPRD Circular No. 05 of 2020 dated September 30, 2020 on the captioned subject.
2.

With a view to further align AML/CFT/CPF Regulations with the Financial Action Task Force (FATF) Recommendations, SBP has decided to amend some provisions of the Regulations. These amendments will provide further clarity on implementation of AML/CFT/CPF requirements by SBP REs.
3. Please acknowledge receipt
  Encl:
Annexure
Updated AML/CFT/CPF Regulations

 


Yours truly,

Sd/-

(Muhammad Akhtar Javed)
Director
       
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