Useful Web links to other AML / FATF publications posted on October 1, 2018 | Useful Web links to other AML / FATF publications Sr. # Document Weblink 1 AML Act 2010 http://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010-amended-upto-Sep.%202020.pd 2 Anti-Terrorism Act 1997 http://www.molaw.gov.pk/molaw/userfiles1/file/Anti-Terrorism%20Act.pdf 3 AML Regulations 2015 http://www.fmu.gov.pk/docs/AMLRegulations2015.pdf 4 FATF Recommendations http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html 5 FATF Guidance on the Risk-Based Approach for Accountants http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatfguidanceontherisk-basedapproachforaccountants.html 6 Typologies / Case Studies http://www.fmu.gov.pk/typologies.html 7 United Nations Security Council Consolidated Sanction Lists https://www.un.org/securitycouncil/content/un-sc-consolidated-list 8 List of ‘prescribed organizations’ issued by Ministry of Interior https://nacta.gov.pk/proscribed-organizations/ 9 List of Proscribed Persons issued by Ministry of Interior https://nacta.gov.pk/proscribed-persons/ 10 CTR Form http://www.fmu.gov.pk/docs/Currency_Transaction_Report_Form.pdf 11 CTR Form Filing Guidance Notes http://www.fmu.gov.pk/docs/CTR_Guidance_Notes.pdf 12 STR Form http://www.fmu.gov.pk/docs/Suspicious_Transaction_Report_Form.pdf 13 STR Form Filing Guidance Notes http://www.fmu.gov.pk/docs/Guidance_notes_to_Reporting_Entities_(Non_Bank).pdf 14 Red Flag Indicators http://fmu.gov.pk/reporting-form.html 15 List of High Risk Jurisdictions as per FATF http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html 16 List of Jurisdictions under Increased Monitoring as per FATF (Grey List) http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-february-2020.html 17 goAML User-Guide for Stakeholder http://www.fmu.gov.pk/docs/goAML-Userguide-for-Stakeholders-LEAs-Updated-Version.pdf Posted in Uncategorized
