| Regulations for Real Estate, Jewellers and Accountants by FBR |  |
| Amendments to SECP AML/CFT Regulations by SECP | |
| SECP AML/CFT Regulations by SECP | |
| Pakistan Post AML/CFT Regulations by Pakistan Post | |
| Typologies paper on ML/TF techniques to misuse LPLAs | |
| Pakistan Post (Targeted Financial Sanctions) Guidelines, 2020 by Pakistan Post | |
| Guidelines on Prevention of Money laundering (ML) and Terrorist Financing (TF) for Non-Profit Organizations (NPOs) by SECP | |
| Guidelines Implementations of the UN Security Council Resolution 1267 by MOFA | |
| Guidelines on Compliance of UNSC Resolutions for Banks, DFIs and ECs By SBP | |
| AML/CFT Guide for Accountants by ICAP | |
| NACTA GUIDELINES ON UNSCR 1373 by NACTA | |