• SECP extends submission of AML/CFT quarterly information up to May 31

  April 28, 2020

• SECP proposes amendments to AML, CFT regulations to comply FATF recommendations

  January 29, 2020

• SBP issues procedure for opening bank accounts of politically exposed persons

  July 17, 2019

• Prize bonds, bearer instruments to be registered

  July 9, 2019

• SECP holds awareness session for NPOs on AML/CFT

  March 30, 2019