FATF
Strict Virtual Asset Regulations 2025 Finalised by Pakistan
The federal government has officially finalised the Virtual Asset Service Provider (Governance and Operations) Regulations 2025. These new rules introduce the strictest monitoring framework yet…
IMF to Release $1.2 Billion for Pakistan in December After Board Approval
The International Monetary Fund (IMF) has scheduled its executive board meeting for December 8, 2025, to approve a $1.2 billion disbursement for Pakistan under two…
Govt Plans Amendments to PERA to Boost Industrial Investment
The federal government is planning significant amendments to the Protection of Economic Reform Act (PERA) 1992 to provide stronger protection for foreign exchange remitted from…
SECP to Establish Centralized UBO Registry to Boost Corporate Transparency
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has announced proposed amendments to the Companies Regulations, 2024, to establish a centralized UBO registry for…
Pakistan Unveils Landmark Crypto Regulation Framework Aligned with FATF Standards
In a significant development marking a shift in Pakistan’s stance on digital finance, national regulatory authorities have introduced a new framework for digital assets. This…
Pakistan Sets Up Digital Prize Bonds Framework for FATF Compliance
Pakistan plans to issue digital prize bonds in order to meet the standards set by the Financial Action Task Force (FATF). In a significant step…
Pakistan Eyes Blockchain to Enhance Remittance Efficiency and Reduce Costs, Says Crypto Adviser Bilal Bin Saqib
Pakistan is actively exploring blockchain technology to improve the efficiency of remittances sent by its overseas citizens, aiming to lower transaction costs and expedite transfers.…
Government Aims to Recognize Crypto as a Strategic Asset, Advisor Confirms
Pakistan is taking a significant step toward integrating cryptocurrency into its financial system by prioritizing regulatory frameworks and recognizing digital assets as a key part…
Pakistan to Establish National Crypto Council for Digital Asset Regulation
Islamabad: The government will consider establishing a National Crypto Council, which will serve as a dedicated advisory body comprising key government representatives, regulatory authorities, and…
A 15-member FATF Team Has Completed the On-Site Visit in Pakistan Quietly
A 15-member team of the Financial Action Task Force(FATF) held a five-day visit to Islamabad and they seemed confident while departing the hopes of Pakistan…
FPM Develops A New Database To Help Pakistan Out Of FATF Grey List
As banks and numerous other financial institutions have been using a domestic politically exposed persons (PEP) database for the past few months to curb corruption.…


