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