The government has increased the limit of a currency transaction report under the Anti-Money Laundering Act from Rs2 million to Rs3 million.<\/p>\n\n\n\n
In a notification issued by the Ministry of Finance on Friday, a report will have to be submitted to financial monitoring units on at least Rs3 million of transaction, while banks will have to report on over Rs3 million of transaction. <\/p>\n\n\n\n
The National Executive Committee Anti-Money Laundering and Counter-Financing Terrorism gave the approval. <\/p>\n\n\n\n
The notification will come into effect immediately.\u00a0<\/p>\n\n\n\n
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Website 1 : https:\/\/paksouch.com\/<\/a> The government has increased the limit of a currency transaction report under the Anti-Money Laundering Act from Rs2 million to Rs3 million. In a notification..<\/p>\n","protected":false},"author":1,"featured_media":19285,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-19284","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pakistan"],"featured_image_urls":{"full":["https:\/\/paksouch.com\/wp-content\/uploads\/2026\/11\/Pak-Souch-Social-Media-Poster-78.png",800,947,false],"thumbnail":["https:\/\/paksouch.com\/wp-content\/uploads\/2026\/11\/Pak-Souch-Social-Media-Poster-78-150x150.png",150,150,true],"medium":["https:\/\/paksouch.com\/wp-content\/uploads\/2026\/11\/Pak-Souch-Social-Media-Poster-78-253x300.png",253,300,true],"medium_large":["https:\/\/paksouch.com\/wp-content\/uploads\/2026\/11\/Pak-Souch-Social-Media-Poster-78-768x909.png",768,909,true],"large":["https:\/\/paksouch.com\/wp-content\/uploads\/2026\/11\/Pak-Souch-Social-Media-Poster-78.png",800,947,false],"1536x1536":["https:\/\/paksouch.com\/wp-content\/uploads\/2026\/11\/Pak-Souch-Social-Media-Poster-78.png",800,947,false],"2048x2048":["https:\/\/paksouch.com\/wp-content\/uploads\/2026\/11\/Pak-Souch-Social-Media-Poster-78.png",800,947,false]},"author_info":{"info":["admin"]},"category_info":"Pakistan<\/a>","tag_info":"Pakistan","comment_count":"0","_links":{"self":[{"href":"https:\/\/paksouch.com\/index.php?rest_route=\/wp\/v2\/posts\/19284","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paksouch.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/paksouch.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/paksouch.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/paksouch.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=19284"}],"version-history":[{"count":1,"href":"https:\/\/paksouch.com\/index.php?rest_route=\/wp\/v2\/posts\/19284\/revisions"}],"predecessor-version":[{"id":19286,"href":"https:\/\/paksouch.com\/index.php?rest_route=\/wp\/v2\/posts\/19284\/revisions\/19286"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/paksouch.com\/index.php?rest_route=\/wp\/v2\/media\/19285"}],"wp:attachment":[{"href":"https:\/\/paksouch.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19284"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/paksouch.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19284"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/paksouch.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19284"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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