- Laws
- Rules
- Regulations
- guidelines
Laws
AML Act 2010 (in English and Urdu)
Anti- terrorism Act 1997
Rules
National Savings AML & CFT Supervisory Board
AML- CFT Sanctions Rules 2020
Regulations
National Savings (AML and CFT) Regulations 2020
Guidelines
Guidelines for CDNS by NS-AML-CFT Supervisory Board