ISLAMABAD: It is made mandatory for regulated persons for conduct customers due diligence (CDD) of their customers/occasional customers under Anti-Money Launder Act. The Securities and Exchange Commission of Pakistan (SECP) issued directives through SRO 105(I)/2021 related to customers due diligence. The regulated person has been explained as securities brokers, futures brokers, insurers, Takaful Operators, NBFCs […]