Banking and payment access for gambling is indefensible. SBP foreign-exchange rules prohibit gambling remittances; AMLA 2010 designates gambling proceeds as proceeds of crime; mobile-money rails (JazzCash, Easypaisa, SadaPay) are exploited via disguised P2P transfers, attracting monitoring pressure.
Jurisdictions › Islamic Republic of Pakistan › Payments and banking
Islamic Republic of Pakistan · Question 06 of 11
Payments and banking: Can we move player money?
Unfavourable · Confirmed · AI-generated · Back to full Islamic Republic of Pakistan report →
Key section parameters
| Jurisdiction | Islamic Republic of Pakistan (PK) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Unfavourable |
| Confidence | Confirmed |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |
Summary answer
Banking and payment access for gambling is indefensible. SBP foreign-exchange rules prohibit gambling remittances; AMLA 2010 designates gambling proceeds as proceeds of crime; mobile-money rails (JazzCash, Easypaisa, SadaPay) are exploited via disguised P2P transfers, attracting monitoring pressure.