01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 30/05/2019 | AML-CFT Regulations, 2018 | Download |
| 21/04/2020 | Akhuwat Islamic Microfinance | Download |
| 28/09/2020 | Securities and Exchange Commission of Pakistan (AML/CFT) Regulations, 2020 | Download |
| 28/09/2020 | Oversight Regulations for Self-Regulatory Bodies of Accountants, 2020 | Download |
| 01/08/2022 | SRO 1184 (I) 2022 SECP AML-CFT Regulations Formation Agents 2022 | Download |
| 26/09/2023 | Amendments to SECP AML/CFT Regulations 2020 dated 21th September 2023. | Download |
| 08/01/2024 | SECP-AML-CFT-CPF Regulations-2020. as amended up to September 2023. | Download |
| 29/08/2024 | Adjudication Order – Licensed Entities Arif Habib Commodities (Pvt.) Limited dated July 31, 2023 under AML Act, 2010 | Download |