Govt raises currency transaction report threshold to Rs3m
ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the Anti-Money Laundering Act (AMLA). The incre…
Story file
- Desk: Politics
- Filed: Tue, 27 Oct 2026 20:16:18 GMT
- Status: Developing — the desk is updating this file
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