01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 30/05/2019 | AML CFT Guidelines for NPOs 2018 | Download |
| 27/09/2019 | Guide for Companies to File AML Compliance report on eServices | Download |
| 27/09/2019 | Guide for addition of compliance user in eServices AML Portal | Download |
| 29/04/2020 | Compliance Assessment Checklist – Annex 2 of AML/CFT Guidelines | Download |
| 12/05/2020 | Guidance on Risk Based Approach to AML/CFT during COVID-19 pandemic | Download |
| 23/06/2020 | SECP Red Flags on Associates of Proscribed Individuals or Entities | Download |
| 11/08/2020 | User Guideline for Online filing of AML Quarterly Survey | Download |
| 11/08/2020 | User Guideline for Online filing of Annual AML/CFT Risk Assessment by REs | Download |
| 02/02/2021 | SECP AML/CFT Guidelines (updated Jan-2021) | Download |
| 31/12/2021 | Typologies paper on MLTF techniques to misuse LPLAs 2021 | Download |
| 20/12/2023 | Expectations from the Companies and LLP’s Sectors-NRA, 2023 | Download |
| 05/01/2024 | NRA-2023-Summarized Version for Companies and LLPs | Download |