Tag: CFT

Hammad Azhar continues to head AML/CFT coordination group
May 5
New AML/CFT screening facility launched for financial sector
Oct 14
List of customer information to be verified by banks under latest AML regulations
Sep 30
FBR issues SRO to regulate accountants, jewelers, real estate agents under AML/CFT
Sep 30
SBP imposes monetary penalty of Rs1.68 billion on 15 banks
Jul 11
SECP proposes amendments to AML, CFT regulations to comply FATF recommendations
Jan 29
SBP issues procedure for opening bank accounts of politically exposed persons
Jul 17