Skip to content
Skardu TimesSkardu Times

Topic

fatf

Every story Skardu Times has filed on fatf, newest first.

EconomyPakistanHow the reports differ

SBP raises cash transaction reporting threshold to Rs3 million

Banks will no longer file currency transaction reports for cash deposits and withdrawals between Rs2 million and Rs3 million, the first change to the limit since January 2015.