Suspicious Transaction Report Drafting for Pakistani VASPs
Generate a compliant, professionally worded Suspicious Transaction Report for submission to Pakistan's Financial Monitoring Unit via the goAML portal. Aligned to AMLA 2010 and PVARA NOC Regulations 2025.
Enter the reporting VASP's details, MLRO information, report reference and the date and nature of the suspicious activity identified.
Provide subject details, wallet addresses, transaction history and the specific grounds for suspicion — aligned to AMLA 2010 reporting obligations.
LÆdar produces a structured, professionally worded STR narrative ready for submission to the Financial Monitoring Unit via the goAML portal.
Access the LÆdar goAML STR Generator.
Authorised KYCifi users only.
Request access: contact@kycifi.com
Generate a compliant, professionally worded Suspicious Transaction Report for submission to Pakistan's Financial Monitoring Unit via the goAML portal. Aligned to AMLA 2010 and PVARA NOC Regulations 2025.
Counter Proliferation Financing report selected. CPF reports relate to potential weapons of mass destruction financing. This is a critical filing -- contact the FMU directly at fmu@sbp.org.pk before proceeding. Do not use this form as a substitute for direct FMU engagement. For VASP-specific CPF incidents, also notify PVARA at team@pvara.gov.pk in addition to FMU.
ISARs are internal documents only. Complete this before deciding whether to file an external STR with FMU via goAML.
ISAR required before external STR filing. Under PVARA NOC Regulations 2025, Regulation 11 and Form A7, an Internal Suspicious Activity Report (ISAR) must be completed and reviewed by the MLRO before filing an external STR with FMU.
Warning: potential tipping off offence. Informing a customer that an STR has been filed is tipping off -- a criminal offence under AMLA 2010 Section 7. This report may be compromised. Seek urgent legal advice before proceeding.