National Saving Schemes Archives - Page 2 of 2

National Savings screening meant to stop ill-gotten money: Finance Division

January 28, 2020April 25, 2021Mrs. Anjum Shahnawaz

ISLAMABAD: The Finance Division on Monday said that the screening of all saving schemes is meant to stop any ill-gotten money to become part of financial system and to safeguard the valued investors from the menace of Money Laundering and Terrorist Financing. The Ministry of Finance, while clarifying news reports, said that Central Directorate of […]

National Saving Scheme AML, CFT Rules: Supervisory board constituted for monitoring

January 25, 2020April 25, 2021Mrs. Anjum Shahnawaz

ISLAMABAD: The ministry of finance has constituted supervisory board to provide independent oversight of implementation of National Savings Schemes (AML and CFT) Rules, 2019. The advisory board has been comprised of: 01. Additional Finance Secretary (Budget): Chairman 02. Syed Jahangir Shah, Director, State Bank of Pakistan: Member 03. Ms. Tanzila Nisar Mirza, Additional Director, Securities […]

Add PkRevenue.com as Preferred Google Source

Tag: National Saving Schemes

National Savings screening meant to stop ill-gotten money: Finance Division

National Saving Scheme AML, CFT Rules: Supervisory board constituted for monitoring

Reach Us