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[Jurisdictions](https://advennt.io/jurisdictions/) [Islamic Republic of Pakistan](https://advennt.io/jurisdictions/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 →](https://advennt.io/jurisdictions/pakistan/)

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.

## Full section analysis

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.