Pakistan notifies reforms to tighten identity verification as it cracks down on illegal foreigners

Police personnel check documents of Afghan refugees during a search operation to identify alleged illegal immigrants, on the outskirts of Karachi on November 17, 2023. (AFP/File)
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Updated 01 December 2025
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Pakistan notifies reforms to tighten identity verification as it cracks down on illegal foreigners

  • Islamabad launched crackdown on illegal foreigners, mostly Afghans, in 2023 amid surge in militancy
  • The country has also tightened immigration rules for individuals suspected of exploiting foreign visas

ISLAMABAD: Pakistan’s National Database and Registration Authority (NADRA) has notified a new set of reforms to tighten identity verification procedures, the regulator said on Monday, amid an ongoing nationwide crackdown on illegal foreigners and document fraud.

The development comes as Islamabad continues deportations of foreigners living illegally in Pakistan as part of a crackdown launched in 2023. Most of these foreigners are Afghans who fled to Pakistan over the past four decades to escape war, political unrest and economic hardship.

The new verification regulations introduce a structured process to examine doubtful identity records and establish verification boards responsible for inquiries, hearings and final decisions, according to NADRA.

These measures, approved by the NADRA Authority Board, are designed to strengthen security and accuracy of the national identity system and have been published in the Gazette of Pakistan.

“The reforms include updated procedures for verification and cancelation of identity documents, amendments to the National Identity Card (NIC) framework, a revised regulatory structure for the Pakistan Origin Card (POC) and a modern procurement regime for the organization,” the regulator said on Monday.

The announcement also follows the arrest of several Pakistani and foreign nationals with forged documents at airports in recent years. Pakistan’s government has also tightened immigration procedures for individuals suspected of exploiting their foreign visas.

The amendments to the National Identity Card regulations update key definitions, streamline service delivery mechanisms and introduce formal procedures for secure disposal of obsolete or undelivered cards, according to NADRA.

They also define a clear process for handling cases involving multiple computerized national identity cards (CNICs) and include rules governing the registration of orphanages and child protection institutions.

“NADRA has further issued updated Pakistan Origin Card regulations which clarify eligibility criteria for overseas Pakistanis and individuals of Pakistani origin,” it said.

“The framework outlines documentary requirements for verifying lineage and specifies the rights POC holders are entitled to during their stay in Pakistan.”

Pakistan has repatriated nearly one million Afghans so far this year, the United Nations High Commissioner for Refugees (UNHCR) said in late Nov.

The South Asian country, which has been facing a surge in militancy in recent years, said at the time that many Afghan nationals had been involved in attacks and other offenses. Human rights groups criticized the policy as collective punishment.

NADRA said it has also notified the NADRA Procurement Regulations 2025, which align the organization’s procurement practices with national transparency and accountability standards, requiring competitive and auditable procurement processes, particularly for sensitive and security-related acquisitions.

“The approval of these regulations marks a major step in modernizing the authority’s operational and legal foundations and reaffirms its commitment to secure and citizen-centered service delivery,” it added.


Pakistan, global crypto exchange discuss modernizing digital payments, creating job prospects 

Updated 05 December 2025
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Pakistan, global crypto exchange discuss modernizing digital payments, creating job prospects 

  • Pakistani officials, Binance team discuss coordination between Islamabad, local banks and global exchanges
  • Pakistan has attempted to tap into growing crypto market to curb illicit transactions, improve oversight

ISLAMABAD: Pakistan’s finance officials and the team of a global cryptocurrency exchange on Friday held discussions aimed at modernizing the country’s digital payments system and building local talent pipelines to meet rising demand for blockchain and Web3 skills, the finance ministry said.

The development took place during a high-level meeting between Finance Minister Muhammad Aurangzeb, Pakistan Virtual Assets Regulatory Authority (PVARA) Chairman Bilal bin Saqib, domestic bank presidents and a Binance team led by Global CEO Richard Teng. The meeting was held to advance work on Pakistan’s National Digital Asset Framework, a regulatory setup to govern Pakistan’s digital assets.

Pakistan has been moving to regulate its fast-growing crypto and digital assets market by bringing virtual asset service providers (VASPs) under a formal licensing regime. Officials say the push is aimed at curbing illicit transactions, improving oversight, and encouraging innovation in blockchain-based financial services.

“Participants reviewed opportunities to modernize Pakistan’s digital payments landscape, noting that blockchain-based systems could significantly reduce costs from the country’s $38 billion annual remittance flows,” the finance ministry said in a statement. 

“Discussions also emphasized building local talent pipelines to meet rising global demand for blockchain and Web3 skills, creating high-value employment prospects for Pakistani youth.”

Blockchain is a type of digital database that is shared, transparent and tamper-resistant. Instead of being stored on one computer, the data is kept on a distributed network of computers, making it very hard to alter or hack.

Web3 refers to the next generation of the Internet built using blockchain, focusing on giving users more control over their data, identity and digital assets rather than big tech companies controlling it.

Participants of the meeting also discussed sovereign debt tokenization, which is the process of converting a country’s debt such as government bonds, into digital tokens on a blockchain, the ministry said. 

Aurangzeb called for close coordination between the government, domestic banks and global exchanges to modernize Pakistan’s payment landscape.

Participants of the meeting also discussed considering a “time-bound amnesty” to encourage users to move assets onto regulated platforms, stressing the need for stronger verifications and a risk-mitigation system.

Pakistan has attempted in recent months to tap into the country’s growing crypto market, crack down on money laundering and terror financing, and promote responsible innovation — a move analysts say could bring an estimated $25 billion in virtual assets into the tax net.

In September, Islamabad invited international crypto exchanges and other VASPs to apply for licenses to operate in the country, a step aimed at formalizing and regulating its fast-growing digital market.