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Threshold for curr­ency transaction report raised to Rs3m

KARACHI: The State Bank of Pakistan on Thu­r­sday increased the Curr­ency Transaction Report (CTR) threshold to Rs3 million, effective immediately. Earlier, the threshold was Rs2m as specified in the Fina­nc­ial Monitoring Unit (FMU) Guidelines for Repor­ting Entities 2021. Under the revised thr­e­­shold, reporting entities are required to rep­ort only cash transactions meeting the notified…

First reported by Dawn 1 source
Image: Dawn
Image: Dawn
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  1. Dawn

    Threshold for curr­ency transaction report raised to Rs3m (opens Dawn in a new tab)

    KARACHI: The State Bank of Pakistan on Thu­r­sday increased the Curr­ency Transaction Report (CTR) threshold to Rs3 million, effective immediately. Earlier, the threshold was Rs2m as specified in the Fina­nc­ial Monitoring Unit (FMU) Guidelines for Repor­ting…

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