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AML Act, 2010: SBP raises CTR reporting threshold

KARACHI: Following the directives of the federal government, the State Bank of Pakistan (SBP) on Thursday increased the minimum threshold for reporting Currency Transaction Reports (CTR) to the Financial Monitoring Unit (FMU) of SBP to Rs3 million with immediate effect under the Anti-Money Laundering Act, 2010. SBP Regulated Entities (REs) are required to file Suspicious Transaction (STR) and…

First reported by Business Recorder 1 source
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Image: Business Recorder
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  1. Business Recorder

    AML Act, 2010: SBP raises CTR reporting threshold (opens Business Recorder in a new tab)

    KARACHI: Following the directives of the federal government, the State Bank of Pakistan (SBP) on Thursday increased the minimum threshold for reporting Currency Transaction Reports (CTR) to the Financial Monitoring Unit (FMU) of SBP to Rs3 million with…

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