Title | |||
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SRO 197 dated 12.02.21 – Notifications-for-amendments-in-SRO 920 1 file(s) 782 downloads |
AML/CFT, AML/CFT Notifications | 04/28/2022 | |
SRO 105 – Directive on CDD for occasional transaction 1 file(s) 306 downloads |
AML/CFT, AML/CFT Notifications | 04/25/2022 | |
SRO 920 (I)/2020 Directive – TFS Obligation and Reporting 2020 1 file(s) 16358 downloads |
AML/CFT, AML/CFT Notifications, Directives, Laws | 09/29/2020 | |
SRO 921 (I)/2020 Securities and Exchange Commission of Pakistan (AML/CFT) Regulations, 2020 1 file(s) 10646 downloads |
AML/CFT, AML/CFT Notifications, Laws, Notification | 09/29/2020 | |
SRO 55(I)/2020 dated 28/01/2020 as Directive- AML/CFT Reporting 1 file(s) 1447 downloads |
AML/CFT, AML/CFT Notifications | 07/09/2020 | |
S.R.O. 245 (I)/2019 dated 22-02-2019 1 file(s) 1046 downloads |
AML/CFT, AML/CFT Notifications | 05/30/2019 |