Pakistan Government Navigation of Fuel Price Volatility and Banking Regulations for Politically Exposed Persons
Finance Minister Muhammad Aurangzeb and Petroleum Minister Ali Pervaiz Malik address fuel price fluctuations and PEP banking hurdles during a Senate Standing Committee meeting.
NIBAF Highlights AML and CFT Compliance in International Banking Courses Focused on FATF Standards
NIBAF Pakistan hosted a specialized AML and CFT session during its international banking courses, focusing on FATF compliance, regulatory frameworks, and financial integrity.
SECP Drives AML, Transparency and Digital Reforms to Improve Ease of Doing Business in Pakistan
Pakistan has strengthened AML safeguards, corporate transparency and digital business registration through SECP-led reforms, improving global rankings and investor confidence.
SECP Drives AML, Transparency and Digital Reforms to Improve Ease of Doing Business in Pakistan
Pakistan has strengthened AML safeguards, corporate transparency and digital business registration through SECP-led reforms, improving global rankings and investor confidence.
Binance CEO Richard Teng Visits Islamabad for High-Level Talks on Crypto Regulation and Digital Asset Policy
Binance Global CEO Richard Teng held meetings with Pakistan’s top civil and military leadership in Islamabad as the country advances plans for a secure, compliant regulatory framework for digital assets and virtual asset service providers.
NIBAF Pakistan Hosts One-Day AML-360 Training Program for YAP Pakistan Officials
NIBAF Pakistan conducted a one-day AML-360 training program for YAP Pakistan officials in Lahore, enhancing their understanding of Anti-Money Laundering frameworks, compliance strategies, and fintech-specific risk management.
SBP Ties Digital Assets to Forex Law as Pakistan Advances PVARA Bill for Virtual Assets
The State Bank of Pakistan has confirmed that restrictions under the Foreign Exchange Regulation Act will apply to digital asset transfers, as lawmakers debate the Pakistan Virtual Assets Regulatory Authority Bill to establish a formal framework for the country’s crypto and digital finance regime.
Pakistan to License Banks and Exchange Companies Under New Crypto Regulatory Framework
Pakistan has initiated the rollout of its Virtual Assets Act 2025, announcing plans to license banks and exchange companies for cryptocurrency operations under the newly established Pakistan Virtual Asset Regulatory Authority (PVARA).