{
  "id": 16795893,
  "title": "Govt raises threshold for currency transaction reports to Rs3m as anti-money laundering framework reviewed",
  "url": "https://urgent.news/2026/10/27/govt-raises-threshold-for-currency-transaction-reports-to-rs3m-as",
  "topic": "finance",
  "section": "Finance & Markets",
  "published": "2026-10-27T20:15:43.000Z",
  "source": {
    "name": "Dawn Business",
    "slug": "dawn-business",
    "url": "https://www.dawn.com/news/2040268/govt-raises-threshold-for-currency-transaction-reports-to-rs3m-as-anti-money-laundering-framework-reviewed"
  },
  "original_language": "en",
  "account": null,
  "summary": "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 (CTRs) under the framework for analysing Suspicious Transaction Reports…",
  "key_points": [],
  "editors_take": null,
  "illustration": null,
  "coverage": {
    "outlets": 1,
    "also_reported_by": []
  },
  "ai_generated": true,
  "disclaimer": "Summaries, key points and the editor’s take are written by software from other outlets’ reporting and may contain errors — always check the linked original."
}