The State Bank of Pakistan does not recognize any digital currency, and the Federal Board of Revenue and Federal Investigation Agency have taken legal action against local and internationally traded cryptocurrencies
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[PDF] The Economic Impact of Digital Fiat Currency - econstor
The emergence of digital currencies such as Bitcoin and the underlying investment in any such Virtual Currencies/Coins/Tokens in Pakistan Furthermore
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Is the definition of virtual currencies under AMLD5 sufficient? 73 5 2 1 Also see LAM PAK NIAN, "Bitcoin in Singapore: A Light-Touch Approach to Regulation",
Assessing the Differences in Bitcoin & Other Cryptocurrency Legality
26 mar 2020 · The State Bank of Pakistan has made it illegal since 2018, but should be revisited given the country's relationship with the FATF (see next section)
The FATFs Cryptocurrency Guidelines - SSRN Papers
2 mar 2020 · An important case in point in this regard has been Pakistan, which is losing $10 billion per annum due to its confinement in the FAT's “grey list ”
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The Financial Monitoring Unit (FMU) is the central authority in Pakistan to receive , analyze and disseminate suspicious transaction reports (STRs) and Currency
[PDF] Regulation of Cryptocurrencies - United Nations ESCAP
3 août 2018 · It has also been noted that digital currencies are assets that “typically have some the same as a stock market, the cryptocurrency exchange market is a virtual Pakistan By Jaebeum Cho, Alberto Isgut, and Yusuke Tateno
Taxing Virtual Currencies - OECD
14 oct 2020 · Crypto-assets, and virtual currencies in particular, are in rapid development and tax Bahrain, Egypt, India, Pakistan and Vietnam A notable
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