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  1. Últimas resoluciones publicadas
  2. General Resolution PSO
  3. General Resolution PSO

General Resolution PSO

2023

Resolution SBP-RG-PSO-1443-2023 .
Updating the AML reporting requirements for other financial reporting entities

2022

Resolution SBP-RG-PSO-0001-2022 .
Whereby the reporting requirements for other financial reporting entities on AML-related matters are updated

2021

Resolution SBP-RG-PSO-0003-2021 .
By means of which the examination costs for the money service business are temporarily reduced
Resolution SBP-RG-PSO-0002-2021 .
By means of which the examination costs for other financial reporting entities are temporarily reduced
Resolution SBP-RG-PSO-0001-2021 .
Other financial reporting entities AML General Resolution SBP-RG-PSO-0001-2021