The central bank of Pakistan is the State Bank of Pakistan (SBP). It is responsible for formulating and implementing monetary policy, regulating and supervising banks, and promoting the stability and integrity of the banking system. Pakistan has foreign exchange regulations that govern the movement of money and capital across borders. These regulations are primarily administered by the SBP. They aim to facilitate legitimate transactions, prevent money laundering, and maintain stability in the foreign exchange market.

Banks in Pakistan that are authorized by the SBP to deal in foreign exchange are known as Authorized Dealers (ADs). They are responsible for facilitating foreign exchange transactions, including money transfers and capital movements. To transfer money within Pakistan or abroad, individuals and businesses can utilize various banking channels. These include wire transfers, electronic funds transfers (EFT), online banking, and other payment systems offered by banks. The process typically involves providing details of the recipient's account, the amount to be transferred, and complying with any documentation requirements specified by the bank.

Pakistani banking laws also include provisions related to anti-money laundering and counter financing of terrorism. Banks are required to implement measures to detect and report suspicious transactions, conduct customer due diligence, and comply with regulations aimed at combating financial crimes. Responsible for Pakistan's monetary policy is the Ministry of Finance and the Central and State Banks. All kinds of investment banks and financial development institutions and all kinds of investment funds are responsible for transferring money and capital flows in the country.

In the field of money transfer, since 1994, Pakistan has set new principles for currency conversion. In other words, importers do not need prior authorization to withdraw foreign currency and make their payments through FEBC foreign exchange remittances, which can be purchased in Pakistani currency (rupee) and can be easily converted into foreign currency. Of course, opening a credit account for the transfer of remittances requires various assessments such as the quality and type of imported products. Export-dependent currencies must be stored at the Central Bank of Pakistan and received in exchange for currency. To convert currency, the Central Bank of Pakistan calculates the exchange rate of rupees to various currencies in US dollars and adjusts it based on the following.

• Relative changes in the currencies of Pakistan's main foreign trade partners against the dollar
• The extent of Pakistan's inflation gap with these foreign partners

Taxes in the Government of Pakistan are collected following the laws of the central government from all sources of direct taxes and consumption and sales taxes, including customs duties, consumption and sales. However, state governments levy land taxes, agricultural income taxes, real estate taxes, and other sharp local taxes. Direct taxes usually include wages, real estate income, business income, capital gains, and other sources of income. Pakistan's tax year ends on June 30 every year for 12 months.

But the central government also considers December 31 of each year as the end of the fiscal year. The taxpayer includes a natural or legal person. Pakistan's total imports of goods in 2017 were $ 55.6 billion, making it the 47th largest exporter in the world. The article "Exports to Pakistan" contains complete information about the top imports of Pakistan, exporting countries to Pakistan, the largest source of imports from the continents to Pakistan, along with practical diagrams and. Pakistan's total exports in 2017 were $ 24.8 billion, making it the 68th largest exporter in the world.

Capital movements refer to the transfer of funds for investment purposes, such as foreign direct investment (FDI), portfolio investments, or loans. Pakistan has regulations governing capital movements, which include reporting requirements and prior approvals for certain types of transactions. Investors interested in bringing capital into Pakistan or taking it out should consult the SBP and adhere to the applicable regulations. Banks in Pakistan follow Know Your Customer (KYC) guidelines to verify the identity of their customers and mitigate the risk of money laundering and terrorist financing. Customers are usually required to provide identification documents, proof of address, and other relevant information when opening bank accounts or engaging in significant financial transactions.