• FBR expands AML rules to cover high-value jewellers’ cash deals

  August 28, 2026

• FBR issues guidelines for strengthening AML/CFT mechanism

  March 22, 2023

• FBR to make recovery from jewelers, real estate agents in money laundering cases

  March 7, 2023

• Hammad Azhar continues to head AML/CFT coordination group

  May 5, 2021

• Cash paid for housing unit above Rs2 million required to be reported under AML/CFT: FBR

  December 29, 2020

• New AML/CFT screening facility launched for financial sector

  October 14, 2020

• List of customer information to be verified by banks under latest AML regulations

  September 30, 2020

• FBR issues SRO to regulate accountants, jewelers, real estate agents under AML/CFT

  September 30, 2020

• SBP imposes monetary penalty of Rs1.68 billion on 15 banks

  July 11, 2020

• SBP extends date for exchange companies providing information

  April 30, 2020