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CIRCULARS

Showing 27 record(s)

Amendments in Exchange Companies Manual, 2018 - AML CFT Regulations

EPD Circular Letter No. 19 of 2019

December 31 2019 | Exchange Policy Department / EPD / 3694 | Risk Management | Circular Letters |

Addition of Japanese Yen (JPY) to the Asian Clearing Union (ACU) Mechanism

FE Circular No. 07 of 2019

December 23 2019 | Exchange Policy Department / EPD / 3639 | Monetary Operations | Circulars |

FCY Loan Registration Mechanism for Private Sector Borrowings from Abroad (PSBA), Foreign Currency Trade Financing from Abroad (FTFA) and Financial Sector Borrowings from Abroad (FSBA)

FE Circular No. 06 of 2019

December 17 2019 | Exchange Policy Department / EPD / 3637 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Amendment in Instructions regarding Advance Payment against Imports

EPD Circular Letter No. 18 of 2019

December 12 2019 | Exchange Policy Department / EPD / 3693 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Amendments in Instructions for Exchange Companies

EPD Circular Letter No. 17 of 2019

December 09 2019 | Exchange Policy Department / EPD / 3692 | Foreign Exchange – Exchange Companies | Circular Letters |

Reimbursement of T.T Charges against Home Remittances

EPD Circular Letter No. 16 of 2019

December 06 2019 | Exchange Policy Department / EPD / 3691 | Financial Inclusion | Circular Letters |

Incentive Scheme for Marketing of Home Remittances

EPD Circular Letter No. 15 of 2019

December 06 2019 | Exchange Policy Department / EPD / 3690 | Financial Inclusion | Circular Letters |

Extension in Home Remittance Services

EPD Circular Letter No. 14 of 2019

November 25 2019 | Exchange Policy Department / EPD / 3685 | Financial Inclusion | Circular Letters |

Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing

EPD Circular Letter No. 13 of 2019

November 18 2019 | Exchange Policy Department / EPD / 3684 | Risk Management | Circular Letters |

Amendment in Instructions regarding Acquisition of Services from Abroad

FE Circular No. 05 of 2019

November 12 2019 | Exchange Policy Department / EPD / 3631 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Amendments in Instructions regarding Advance Payment against Imports

EPD Circular Letter No. 12 of 2019

November 12 2019 | Exchange Policy Department / EPD / 3683 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Duty Drawback of Taxes Order 2017-18 (Textile)

EPD Circular Letter No. 11 of 2019

October 16 2019 | Exchange Policy Department / EPD / 3680 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Framework for Managing Risks of Trade-Based Money Laundering and Terrorist Financing

FE Circular No. 04 of 2019

October 14 2019 | Exchange Policy Department / EPD / 3623 | Risk Management | Circulars |

Local Taxes and Levies Drawback (Non-Textile) Order, 2017

EPD Circular Letter No. 10 of 2019

August 17 2019 | Exchange Policy Department / EPD / 3673 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Revision of Selected Chapters of Foreign Exchange Manual

FE Circular No. 03 of 2019 of 2019

July 16 2019 | Exchange Policy Department / EPD / 3619 | Onboarding and Standard Setting | Circulars |

Duty Drawback of Taxes Order 2017-18 (Textile)

EPD Circular Letter No. 09 of 2019

July 05 2019 | Exchange Policy Department / EPD / 3664 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Repatriation of Foreign Assets under Assets Declaration Rules

FE Circular No. 02 of 2019

June 19 2019 | Exchange Policy Department / EPD / 3610 | Foreign Exchange – Authorized Dealers / Banks | Circulars |

Local Taxes and Levies Drawback (Non-Textiles) Order, 2018

EPD Circular Letter No. 08 of 2019

June 12 2019 | Exchange Policy Department / EPD / 3660 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Clarification relating to Foreign Currency Accounts

EPD Circular Letter No. 07 of 2019

April 19 2019 | Exchange Policy Department / EPD / 3655 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Issuance of Updated Exchange Companies Manual - 2018

EPD Circular Letter No. 06 of 2019

March 14 2019 | Exchange Policy Department / EPD / 3651 | Foreign Exchange – Exchange Companies | Circular Letters |

Issuance of Updated Foreign Exchange Manual

EPD Circular Letter No. 05 of 2019

March 14 2019 | Exchange Policy Department / EPD / 3649 | Onboarding and Standard Setting | Circular Letters |

Opening of Outlets at Airports

FE Circular No. 01 of 2019

February 27 2019 | Exchange Policy Department / EPD / 3605 | Licensing | Circulars |

Freight Support on Export of Sugar

EPD Circular Letter No. 04 of 2019

February 22 2019 | Exchange Policy Department / EPD / 3643 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |

Standardization of Monitoring through Close Circuit Television (CCTV) Cameras

EPD Circular Letter No. 03 of 2019

February 20 2019 | Exchange Policy Department / EPD / 3642 | Foreign Exchange – Exchange Companies | Circular Letters |

Issuance Of Updated Exchange Companies Manual - 2016

EPD Circular Letter No. 04 of 2019

February 17 2019 | Exchange Policy Department / EPD / 3837 | Onboarding and Standard Setting | Circular Letters |

Eligible Transactions under Reimbursement of T.T Charges Scheme/ Diamer Bhasha and Mohmand Dam Fund

EPD Circular Letter No. 02 of 2019

January 16 2019 | Exchange Policy Department / EPD / 3641 | Financial Inclusion | Circular Letters |

Amendments in Instructions regarding Advance Payment against Import

EPD Circular Letter No. 01 of 2019

January 01 2019 | Exchange Policy Department / EPD / 3640 | Foreign Exchange – Authorized Dealers / Banks | Circular Letters |