Wednesday, October 28, 2020

SECP issues anti-money laundering regulations in compliance with FATF recommendations

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The Securities and Exchange Commission of Pakistan (SECP) on Wednesday issued Anti Money Laundering and Countering Financing of Terrorism Regulations, 2018, in compliance with Financial Action Task Force (FATF) recommendations , which are mandatory to adopt for Pakistan being a member of the Asia Pacific group on money laundering. […]

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