Zafar Securities (Pvt.) Limited Order dated January 20, 2023
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Surridge & Beecheno (Registered Intermediary) Order dated November 1, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Surmawala Securities (Pvt.) Limited Order dated November 14, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Sayyad Anwar Shah (Registered Intermediary) Order dated November 1, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Orders SRO 920 of 2020 (May 2021-January 2023)
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Pak Oman Asset Management Company Limited Order dated December 16, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
NBP Fund Management Limited Order dated November 18, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Madina Corporation Services (Pvt.) Limited (Registered Intermediary) Order dated November 1, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Kabraji & Talibuddin (Registered Intermediary) Order dated November 1, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Credhttps://www.secp.gov.pk/document/credit-control-services-pvt-limited-registered-intermediary-order-dated-november-1-2022/it Control Services (Pvt.) Limited (Registered Intermediary) Order dated November 1, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Alfalah GHP Investment Management Limited Order dated November 25, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Akhuwat Islamic Microfinance Order dated December 19, 2022
AML Act 2010 , Enforcement , Orders
03/14/2023
Limit Over!
Progressive Securities (Pvt.) Limited Order dated December 16, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
MSD Capital Equities (Pvt.) Limited Order dated January 10, 2023
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
Investment Managers Securities (Pvt.) Limited Order dated November 1, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
GMI Capital Securities (Pvt.) Limited Order dated December 16, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
General Investment & Securities (Pvt.) Limited Order dated September 21, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
First National Equities Limited Order dated December 15, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
Bawany Securities (Pvt.) Limited Order dated November 14, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
Akhai Securities (Pvt.) Limited Order dated August 19, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
Aba Ali Habib Securities (Pvt.) Limited Order dated November 4, 2022
AML Act 2010 , Enforcement , Orders
03/13/2023
Limit Over!
IGI Life Insurance Limited Order dated July 25, 2022
AML Act 2010 , Enforcement , Orders
10/07/2022
Limit Over!
Habib Insurance Company Limited Order dated June 10, 2022
AML Act 2010 , Enforcement , Orders
10/07/2022
Limit Over!
Century Insurance Company Limited Order dated July 6, 2022
AML Act 2010 , Enforcement , Orders
10/07/2022
Limit Over!
Alfalah Insurance Company Limited Order dated July 6, 2022
AML Act 2010 , Enforcement , Orders
10/07/2022
Limit Over!
Xpert Securities (Pvt.) Limited Order dated June 28, 2022
AML Act 2010 , Enforcement , Orders
09/16/2022
Limit Over!
Baba Equities (Pvt.) Limited Order dated June 30, 2022
AML Act 2010 , Enforcement , Orders
09/16/2022
Limit Over!
AKD Investment Management Limited Order dated June 30, 2022
AML Act 2010 , Enforcement , Orders
09/16/2022
Limit Over!
Pak Qatar Family Takaful Limited Order dated May 25, 2022
AML Act 2010 , Enforcement , Orders
09/07/2022
Limit Over!
TS Securities (Pvt.) Limited Order dated May 27, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
Muhammad Tariq Moti Securities (Pvt.) Limited Order dated March 29, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
Maan Securities (Pvt.) Limited Order dated March 17, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
K.H.S Securities Limited Order dated May 31, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
Integrated Equities Limited Order dated May 19, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
Jahanzaib Commodities (Pvt) Limited Order dated June 30, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
HP Securities (Pvt.) Limited Order dated May 27, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
H.G Markets (Pvt.) Limited Orders dated July 28, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
Brains Securities (Pvt.) Limited Order dated May 31, 2-22
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
Askari Securities Limited Order dated May 28, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
Amanah Investment Limited Order dated May 31, 2022
AML Act 2010 , Enforcement , Orders
09/06/2022
Limit Over!
A.H.M Securities (Pvt.) Limited Order dated June 24, 2022
AML Act 2010 , Enforcement , Orders
09/05/2022
Limit Over!
HMC Stocks (Pvt.) Limited Order dated March 29, 2022
AML Act 2010 , Enforcement , Orders
09/07/2022
Limit Over!
UBL Fund Managers Limited Order dated April 30, 2022
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
Trafco Insurance Company Limited Order dated August 5, 2021
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
State Life Insurance Corporation of Pakistan Order dated May 21, 2022
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
Orders for contravention of SRO-920/2020 (May 2021 – July 2022)
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
Rural Community Development Program Order dated December 30, 2021
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
Pakistan Microfinance Investment Company Limited Order dated May 28, 2022
AML Act 2010 , Enforcement , Orders
09/27/2022
Limit Over!
NINI Securities (Pvt.) Limited Order dated March 30, 2022
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
National Rural Support Programme Order dated December 29, 2021
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
MCB Arif Habib Savings and Investments Limited Order dated June 7, 2022
AML Act 2010 , Enforcement , Orders
10/07/2022
Limit Over!
KASHF Foundation Order dated December 30, 2021
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
Enrichers (Pvt.) Limited Order dated March 30, 2022
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
Al-Habib Asset Management Limited Order dated June 15, 2022
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
AGAHE Pakistan Order dated December 30, 2021
AML Act 2010 , Enforcement , Orders
08/15/2022
Limit Over!
Z.A Ghaffar Securities (Pvt.) Limited Order dated May 12, 2022 – redacted version
AML Act 2010 , Enforcement , Orders
08/04/2022
Limit Over!
Sethi Securities (Pvt.) Limited Order dated April 14, 2022 – redacted version
AML Act 2010 , Enforcement , Orders
08/04/2022
Limit Over!
Saima Qaiser Securities (Pvt.) Limited Order dated May 19, 2022
AML Act 2010 , Enforcement , Orders
08/04/2022
Limit Over!
Merchant Investment (Pvt.) Limited Order dated May 19, 2022
AML Act 2010 , Enforcement , Orders
08/04/2022
Limit Over!
Khanani Securities (Pvt.) Limited Order dated May 19, 2022
AML Act 2010 , Enforcement , Orders
08/04/2022
Limit Over!
Investment Managers Securities (Pvt.) Limited Order dated May 24, 2022
AML Act 2010 , Enforcement , Orders
08/04/2022
Limit Over!
H.H Misbah SEcurities (Pvt.) Limited Order dated March 17, 2020
AML Act 2010 , Enforcement , Orders
08/04/2022
Limit Over!
Margalla Financial (Pvt.) Limited Order dated April 13, 2022-Redacted Version
AML Act 2010 , Enforcement , Orders
08/02/2022
Limit Over!
Habib Ullah Sheikh (Pvt.) Limited Order dated April 6, 2022- redacted version
AML Act 2010 , Enforcement , Orders
08/02/2022
Limit Over!
Dawood Mohammad Securities (Pvt.) Limited Order dated April 6, 2022
AML Act 2010 , Enforcement , Orders
08/02/2022
Limit Over!
National Rural Support Program Order dated 29-Dec-2021 – redacted version
AML Act 2010 , Enforcement , Orders
07/25/2022
Limit Over!
Akhuwat Islamic Microfinance
AML Act 2010 , AML/CFT Regulations , Enforcement , Orders , SECP Act 1997
02/15/2024
Limit Over!
