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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.
Ensure full regulatory compliance with Pakistan’s evolving AML/CFT landscape.
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).
Risk assessment
Policies & procedures
Technology integration (KYC, transaction monitoring)
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
Contact CGS today to learn how we can reshape your business for the better.
(+92) - 321 - 6680065
Smart Strategies, Stronger Businesses.