54 mins ago · Pakistan
Govt raises currency transaction report threshold to Rs3m
What's happening
SignalsMonitor is following this as a politics story. Dawn is the outlet attached so far. The reports are tied to Pakistan. The first report grouped here was at 27 Oct 2026, 20:11 UTC. 2 material updates are listed in the timeline. The headline in use is “Govt raises currency transaction report threshold to Rs3m”. This note is SignalsMonitor's own briefing, not the publisher's article.
What we know
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 increase in threshold from Rs2m to Rs3m for Currency Transaction Reports…
Story timeline
Reports grouped into this story, earliest first. Exact repeats from the same outlet are collapsed.
- First reported by Dawn
Reported by 1 outlet
- Dawn