---
title: "Pakistan (PK) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/pakistan/
source_html: /jurisdictions/pakistan/index.html
description: "Cross-monitor regulatory convergence preview for Pakistan (PK) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: 85fd6f8806ae09fb6f24cc4948343545d4c9ab80ec46b68c20c8030583b12691
generator: "fe-fleet/md-twin@1.0"
---
# Pakistan (PK) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code PK

# Pakistan — 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.

Jurisdiction ID: PK
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-26
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/pakistan/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/pk/)
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](https://payments.gi/jurisdictions/pk/)
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](https://sentinel.gi/jurisdictions/pakistan/)
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](https://dataprotection.gi/jurisdictions/pk/)
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](https://cryptoassets.gi/jurisdictions/pk/)
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.

[Open PK Workspace Brief](/app/jid/pk/)
[Compare PK in Workspace](/app/tools/compare/?jids=PK)