Cross-Monitor Convergence Preview · Jurisdiction Code
PKPakistan — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Pakistan (PK).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Federal Investigation Agency (FIA), Faisalabad circle | Prevention of Gambling Act, 1977 (Act XXVIII of 1977) (unregulated_hostile / closed — Pakistan (~230 million population, >97% Muslim) maintains a near-absolute constitutional and statutory prohibition on all forms of gambling.) | 2026-10-26 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | State Bank of Pakistan (SBP) / ﭘﺎﮐﺴﺘﺎن ﮐﺎ ﻣﺮﮐﺰی ﺑﯿﻨﮏ | 1LINK Switch Dispute Resolution System (SDRS) (Pakistan's two largest mobile-wallet-linked payment aggregators (JazzCash, Easypaisa) came under direct FIA scrutiny this cycle for processing gambling-linked flows through corporate/merchant aggregat…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Monitoring Unit (FMU) | FIM-HRZ-001 (FATF status: compliant — Pakistan operates under the Anti-Money Laundering Act 2010 (as amended), with the Financial Monitoring Unit (FMU) as FIU, State Bank of Pakistan and SECP as sectoral AML/CFT supervisors, and a 2025-cr…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Ministry of Information Technology and Telecommunication (MoITT — NCPDP pending) | SRC-PK-ctdisr2025-phoneworld (Pakistan has no independent dedicated data protection authority.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | State Bank of Pakistan (SBP), SECP & Pakistan Virtual Assets Regulatory Authority (PVARA) | Virtual Assets Act, 2026 (Pakistan) (Virtual Assets Act, 2026 and its implementing S.R.O. 1419(I)/2026 and S.R.O. 1420(I)/2026 (both in force since 21 Aug 2026) establish PVARA's 10-11 licence category regime; the transitional NOC…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Pakistan.