The Presidents/ Chief Executives
SBP Regulated Entities

Dear Sir/ Madam,

 Currency Transaction Report (CTR) under Anti-Money Laundering Act, 2010

Please refer to BPRD Circular Letter No. 04 of 2015 dated January 28, 2015 on the subject.

2.       In this regard, please find enclosed Ministry of Finance, Government of Pakistan’s Notification No. 3(40) AML/2025-P-002-0001 dated November 11, 2026, wherein the Currency Transaction Report (CTR) threshold has been increased to rupees three million as the minimum amount for reporting CTR to the Financial Monitoring Unit (FMU) with immediate effect.

3.        Accordingly, the compliance of requirement set out in the notification must be ensured.

4.       Please acknowledge receipt.