Pakistan has determined the conditions of identification documents for bank accounts SECP has released the new version of Anti-Money Laundering, Combating Financing of Terrorism, and Counter-Proliferation Financing Regulation 2020.
2024-01-13
ISLAMABAD ( Web News ) Pakistan has determined the conditions of identification documents for those who open bank accounts for business given international agreements to prevent money laundering and financing of terrorism under international agreements. The Securities and Exchange Commission of Pakistan (SECP) has released the new version of Anti-MoneyRead More →