FAQs – AML Regime (1st Version) 1 file(s) 1219 downloads
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05/30/2019
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FAQs – AML Regime (2nd Version) 1 file(s) 862 downloads
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05/30/2019
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Circular No.5 of 2019 1 file(s) 594 downloads
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05/30/2019
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Circular No.6 of 2019 1 file(s) 473 downloads
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05/30/2019
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circular no 7 of 2019 1 file(s) 576 downloads
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05/30/2019
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Circular no. 16 of 2018-Register of Ultimate Beneficial Ownership 1 file(s) 885 downloads
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05/30/2019
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Circular no. 20 of 2018 (Amendment in circular 16 of 2018) 1 file(s) 812 downloads
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05/30/2019
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AML CFT Guidelines for NPOs 2018 1 file(s) 720 downloads
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12/04/2019
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S.R.O. 245 (I)/2019 dated 22-02-2019 1 file(s) 1031 downloads
AML/CFT , AML/CFT Notifications
05/30/2019
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AML-CFT Session Oct 2018 0 file(s) 186 downloads
AML/CFT , AML/CFT Presentations
10/09/2019
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FAQs Presentation Session April 2019 1 file(s) 228 downloads
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05/30/2019
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FMU Presentation- Session Feb 2019 1 file(s) 299 downloads
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05/30/2019
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Presentation- AML CFT Measures for NPOs 1 file(s) 340 downloads
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05/30/2019
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AML-Presentation for Awareness Session June 2019 0 file(s) 332 downloads
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10/09/2019
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FAQs – AML Regime (3rd Version) 1 file(s) 776 downloads
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12/30/2019
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Guide for Companies to File AML Compliance report on eServices 1 file(s) 2588 downloads
AML/CFT , AML/CFT Guidelines
09/27/2019
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Guide for addition of compliance user in eServices AML Portal 1 file(s) 1804 downloads
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09/30/2019
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National Risk Assessment-Presentation 0 file(s) 626 downloads
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10/09/2019
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SECP’s Frequently Asked Questions (FAQs) on AML/CFT (4th version) 1 file(s) 1029 downloads
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11/14/2019
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SRO 55(I)/2020 dated 28/01/2020 as Directive- AML/CFT Reporting 1 file(s) 1419 downloads
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07/09/2020
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Compliance Assessment Checklist – Annex 2 of AML/CFT Guidelines 1 file(s) 5804 downloads
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06/23/2020
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Guidance on Risk Based Approach to AML/CFT during COVID-19 pandemic 1 file(s) 30238 downloads
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05/12/2020
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SECP Red Flags on Associates of Proscribed Individuals or Entities 1 file(s) 767 downloads
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06/23/2020
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User Guideline for Online filing of AML Quarterly Survey 1 file(s) 18783 downloads
AML/CFT , AML/CFT Guidelines , Guide Books , Guidelines , Laws , Media Center
08/11/2020
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User Guideline for Online filing of Annual AML/CFT Risk Assessment by REs 1 file(s) 23836 downloads
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08/18/2020
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SRO 921 (I)/2020 Securities and Exchange Commission of Pakistan (AML/CFT) Regulations, 2020 1 file(s) 10524 downloads
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09/29/2020
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Securities and Exchange Commission of Pakistan (AML/CFT) Regulations, 2020 1 file(s) 39645 downloads
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09/29/2020
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SRO 920 (I)/2020 Directive – TFS Obligation and Reporting 2020 1 file(s) 14569 downloads
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09/29/2020
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Oversight Regulations for Self-Regulatory Bodies of Accountants, 2020 1 file(s) 24818 downloads
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09/29/2020
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FAQs on Targeted Financial Sanctions Obligations 1 file(s) 937 downloads
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10/01/2020
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FAQS on Ultimate Beneficial Ownership 1 file(s) 41322 downloads
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10/10/2022
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SECP AML/CFT Guidelines (updated Jan-2021) 1 file(s) 6046 downloads
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02/01/2021
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FAQs on Sectoral Risk Assessment of Legal Person Legal Arrangements (LPLA) 1 file(s) 16557 downloads
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03/30/2021
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Typologies paper on MLTF techniques to misuse LPLAs 2021 1 file(s) 816 downloads
AML/CFT , AML/CFT Guidelines
12/31/2021
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SECP FAQs on AML CFT PF Obligations – 5th Edition 1 file(s) 10889 downloads
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04/25/2022
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SRO 105 – Directive on CDD for occasional transaction 1 file(s) 294 downloads
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04/25/2022
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SRO 197 dated 12.02.21 – Notifications-for-amendments-in-SRO 920 1 file(s) 746 downloads
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04/28/2022
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SRO 1184 (I) 2022 SECP AML-CFT Regulations Formation Agents 2022 1 file(s) 931 downloads
AML/CFT , AML/CFT Regulations
08/01/2022
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FAQs – Sahulat account 1 file(s) 617 downloads
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09/21/2022
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FAQS on AML/CFT/PF Obligations 6th edition 1 file(s) 718 downloads
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03/24/2023
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Amendments to SECP AML/CFT Regulations 2020 dated 21th September 2023. 1 file(s) 6440 downloads
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09/26/2023
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Expectations from the Companies and LLP’s Sectors-NRA, 2023 1 file(s) 3188 downloads
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12/20/2023
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NRA-2023-Summarized Version for Companies and LLPs 1 file(s) 3966 downloads
AML/CFT , AML/CFT Guidelines
01/11/2024
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SECP-AML-CFT-CPF Regulations-2020. as amended up to September 2023. 1 file(s) 2792 downloads
AML/CFT , AML/CFT Regulations , Laws , Regulations
01/08/2024
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