Home

Compliance Assessment Checklist – Annex 2 of AML/CFT Guidelines

Download
  • Version
  • Download 5907
  • File Size 33.73 KB
  • File Count 1
  • Create Date 04/29/2020
  • Last Updated 06/23/2020

Compliance Assessment Checklist - Annex 2 of AML/CFT Guidelines

Attached Files

FileAction
Final-AML-CheckList.xlsxDownload 


Latest Events

March 8, 2024

SECP celebrates International Women Day; reaffirms commitment to promote gender diversity

December 14, 2023

SECP organized “International InsureImpact Conference, 2023”

December 2, 2023

PMEX holds InvestExpo 2023

November 22, 2023

KPK successfully transitioned from traditional pensions to a futuristic VPS for civil servants

October 15, 2023

The SECP, in partnership with PSX and IBA Centre for Excellence in Islamic Finance, held sessions to raise awareness about the Islamic capital market.