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Pakistan

PK / PAK · Asia · Southern Asia

Banned

Country Information

ISO Code
PK (PAK)
Region
Asia
Sub-Region
Southern Asia
Status
Active
Crypto Regulatory Status
Banned
Summary
In April 2018, the State Bank of Pakistan banned investment in and trading of cryptocurrencies. In April 2019, however, The Express Tribune, citing finance ministry sources, reported that the nation’s federal government decided to bring in Electronic Money Institutions (EMIs) regulations following recommendations from the Financial Action Task Force (FATF). In 2020, SadaPay obtained an (EMI) license from the State Bank of Pakistan to collaborate with to simplify digital payments in Pakistan.

Regulatory Status Summary

Gray-Zone: 1

Status History by Topic

Click any cell to view the analysis

Topic Jul 2025 Aug 2025 Sep 2025 Oct 2025 Nov 2025 Dec 2025
Retail_Trading_Status
Legend:
Allowed-Regulated
Allowed-Unregulated
Gray-Zone
Banned
Unclear
No data
Latest

Latest Analyses

Regulation analyses for Pakistan

Topic Status Confidence Updated Actions
Retail_Trading_Status Gray-Zone High Confidence 2d ago View

All Analysis Versions

3 total versions (including archived)

Topic Status Version Date Actions
Retail_Trading_Status Gray-Zone Latest 2025-12-11 06:43 View
Retail_Trading_Status Gray-Zone Archived 2025-06-26 13:07 View
Retail_Trading_Status Gray-Zone Archived 2025-04-13 08:03 View