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AML/CFT Compliance Services

In today’s stringent regulatory environment, Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance is critical for businesses across all sectors. At Corporate General Solution (Pvt.) Ltd., we provide end-to-end AML/CFT compliance solutions to help your organization mitigate risks, meet regulatory requirements, and safeguard your reputation. Our team of certified compliance specialists ensures your business adheres to local and international AML/CFT standards, including FATF recommendations, SECP guidelines, and SBP regulations.

Protect Your Business from Financial Crime Risks

Ensure full regulatory compliance with Pakistan’s evolving AML/CFT landscape.

"Need emphasis on specific regulations like FATF? Want to highlight recent AML cases? We can refine further!"
Ahmad Suleman Zahid| FOUNDER

Why Choose CGS for AML/CFT Compliance?

  • Regulatory Expertise – Deep knowledge of FATF, APG, SBP, SECP & global standards
  • Risk-Focused Approach – Proactive identification of financial crime vulnerabilities
  • Technology Integration – Implementation of AI-driven monitoring tools
  • Industry-Specific Solutions – Tailored frameworks for banks, DFIs, real estate, brokers, etc.
  • End-to-End Support – From policy creation to regulatory liaison
Our AML/CFT Compliance Services
  • AML/CFT Risk Assessment
  • Enterprise-wide risk evaluation to identify vulnerabilities
  • Industry-specific threat analysis (banking, fintech, real estate, etc.)
  • Risk scoring & mitigation strategy development
  • Compliance Framework Development
  • Customized AML/CFT policies & procedures
  • KYC (Know Your Customer) & CDD (Customer Due Diligence) frameworks
  • Transaction monitoring systems
  • Beneficial ownership identification protocols
  • Regulatory Reporting & Filing
  • STR (Suspicious Transaction Reports) preparation & submission
  • Currency Transaction Reports (CTRs)
  • Compliance with Pakistan’s AML Act 2010 & latest amendments
  • Employee Training & Awareness
  • Structured AML/CFT training programs for staff
  • Red flag identification workshops
  • Case study-based learning for compliance teams
Frequently Asked Question

AML/CFT Compliance Services

Here are some answers.

We are aiming to answer your inquiries to facilitate you.

AML (Anti-Money Laundering) and CFT (Counter-Terrorist Financing) compliance refers to regulations and processes that financial institutions and other regulated entities must follow to detect, prevent, and report suspicious financial activities.

  • Financial institutions (banks, fintechs, payment processors)

  • Designated Non-Financial Businesses & Professions (DNFBPs) (real estate agents, lawyers, accountants, dealers in precious metals/stones)

  • Cryptocurrency exchanges & VASPs (Virtual Asset Service Providers)

  • Other high-risk industries (gaming, luxury goods, trade finance)

  • Customer Due Diligence (CDD) & Know Your Customer (KYC)

  • Transaction Monitoring & Suspicious Activity Reporting (SAR)

  • Risk Assessments & Internal Controls

  • Employee Training & Compliance Culture

  • Recordkeeping & Regulatory Reporting

  • FATF Recommendations (Financial Action Task Force)

  • USA: Bank Secrecy Act (BSA), Patriot Act, FinCEN rules

  • EU: AMLD (Anti-Money Laundering Directives)

  • UK: Proceeds of Crime Act (POCA), Money Laundering Regulations (MLR)

  • UAE: AML Law & CBUAE Regulations

  • Singapore: MAS AML/CFT Notices

Yes, most jurisdictions require a Money Laundering Reporting Officer (MLRO) or Compliance Officer to oversee AML/CFT programs.

Fines, license revocation, reputational damage, and even criminal liability for executives.

We analyze:

  • Customer risk (PEPs, high-risk jurisdictions)

  • Product/service risk (cash-intensive, anonymity)

  • Geographic risk (sanctioned countries)

EDD applies to high-risk customers (Politically Exposed Persons (PEPs), offshore entities) and includes:

  • Source of funds/wealth verification

  • Ongoing monitoring

  • Senior management approval

  • Identity verification (eKYC, biometrics)

  • Blockchain transaction monitoring

  • Sanctions & adverse media screening

Immediately upon suspicion, regulators require timely reporting (e.g., within 30 days in the US, 15 days in the UAE).

  1. Risk assessment

  2. Policies & procedures

  3. Technology integration (KYC, transaction monitoring)

  4. Training & audits

  • Annually (minimum)

  • After regulatory changes

  • Following internal incidents

  • Document review (policies, SARs, training records)

  • Sample testing (customer files, transactions)

  • Gap analysis & recommendations

  • Verify buyer/seller identities

  • Report cash transactions over threshold

  • Monitor for property flipping schemes

Partner with CGS for Transformation That Lasts!

Contact CGS today to learn how we can reshape your business for the better.

FOR FURTHER INQUIRY

(+92) - 321 - 6680065

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