Asia · General news · Dawn

Govt raises threshold for currency transaction reports to Rs3m as anti-money laundering framework reviewed

Published by Dawn · Pakistan 15 h ago

Aurangzeb-led committee approves 50pc increase in threshold for banks to trigger currency transaction reports (CTRs) to SBP; PVARA given powers under Anti-Money Laundering Act.

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Govt raises threshold for currency transaction reports to Rs3m as anti-money laundering framework reviewed

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