Title
SECP AML/CFT Guidelines (updated Jan-2021)
 02/02/2021 Download
User Guideline for Online filing of Annual AML/CFT Risk Assessment by REs
 08/11/2020 Download
User Guideline for Online filing of AML Quarterly Survey
 08/11/2020 Download
SECP Red Flags on Associates of Proscribed Individuals or Entities
 06/23/2020 Download
Guidance on Risk Based Approach to AML/CFT during COVID-19 pandemic
 05/12/2020 Download
GUIDELINES ON AML/CFT AND PROLIFERATION FINANCING
 04/30/2020 Download
Compliance Assessment Checklist – Annex 2 of AML/CFT Guidelines
 04/29/2020 Download
Guide for addition of compliance user in eServices AML Portal
 09/27/2019 Download
Guide for Companies to File AML Compliance report on eServices
 09/27/2019 Download
AML CFT Guidelines for NPOs 2018
 05/30/2019 Download