Form A6 · Annual AML/CFT Compliance Return
A guided annual AML/CFT compliance return for PVARA-licensed VASPs. Covers all reporting obligations under the NOC Regulations 2025 and Virtual Assets Act 2026.
Enter your VASP name, NOC number, reporting period and MLRO details. The assistant pre-populates today's date and validates the period against your licence year.
Report on your AML/CFT programme, customer and transaction volumes, SAR and CTR filings, staff training, independent audit and any incidents or regulatory enquiries.
LÆdar generates an AI-assisted executive narrative for your return. Download the complete Form A6 PDF with MLRO declaration and board approval block, ready for PVARA submission.
Every section of the PVARA Annual Return -- AML/CFT programme, customer activity, SAR and CTR data, training, audit and incident reporting -- captured and structured in one workflow.
LÆdar generates a compliant executive summary narrative for each compliance section -- reducing manual drafting time and ensuring the language meets PVARA's reporting expectations.
A complete record of all inputs, reporting dates and approvals is retained with your return -- with a 7-year retention flag aligned to PVARA record-keeping requirements.
Downloads as a formatted PDF with MLRO declaration and board approval signature block -- structured to PVARA's Form A6 layout and submitted pursuant to NOC Regulations 2025.
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Complete your annual AML/CFT return for PVARA submission. Covers all reporting obligations under NOC Regulations 2025 and Virtual Assets Act 2026.
Regulatory requirement: A Board-approved AML/CFT/CPF policy is mandatory throughout the licence period under NOC Regulations 2025. This deficiency must be remediated and reported to PVARA.
Registration required: goAML FMU registration is mandatory for all reporting entities. Apply at goaml.fmu.gov.pk before submitting this return.
Enhanced due diligence required: Customers from FATF blacklisted jurisdictions require mandatory EDD and written senior management approval before onboarding or continuation of the business relationship under PVARA NOC Regulations 2025.
Training obligation: Annual AML/CFT staff training is required under the NOC Regulations 2025. This gap should be remediated before submission and noted in your compliance improvement plan.