The Most Up-to-Date antimoney laundering News

Pakistan invites global crypto exchanges to enter regulated market
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Pakistan invites global crypto exchanges to enter regulated market

PVARA calls for Expressions of Interest after passing first Virtual Assets Ordinance in July

Pakistan expands money laundering crackdown to include cybercrime offences
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Pakistan expands money laundering crackdown to include cybercrime offences

New measures empower cybercrime agency under Anti-Money Laundering Act

Various cryptocurrency coins, including Bitcoin and Ethereum, displayed closely together.
Business

Pakistan approves virtual assets regulator to oversee crypto and blockchain sector

New crypto regulator PVARA to license and monitor virtual asset services under FATF and global standards

Pakistan to mandate FBR registration for builders and developers
Business

Pakistan to mandate FBR registration for builders and developers

Regulatory bodies directed to deny approvals unless builders meet AML/CFT requirements

Pakistan to mandate public asset disclosures for top civil servants by June
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Pakistan to mandate public asset disclosures for top civil servants by June

New law to include foreign assets beneficially owned by officials' family members

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