The Presidents/ Chief ExecutiveAll SBP Regulated Entities (REs)
Anti-Money Laundering, Combating the Financing of Terrorism &
Countering Proliferation Financing (AML/CFT/CPF) Regulations
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.
(Muhammad Akhtar Javed)