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SECP FAQs on AML CFT PF Obligations - 5th Edition

SECP is pleased to publish this new version of Frequently Asked Questions (FAQs) on anti-money laundering and countering the financing of terrorism (AML/CFT). The purpose of these FAQs is to facilitate understanding of SECP’s regulated persons (RPs) under the AML/CFT regime, and to meet evolving regulatory expectations for anti-money laundering and sanctions compliance. This batch is specially focused on topics relating to Customer Due Diligence (CDD), Politically Exposed  Persons (PEPs), Targeted Financial Sanctions (TFS) and other AML/CFT related obligations.

Note: The following FAQs have been prepared for illustrative purposes only. The FAQs do not constitute legal advice or have any legal merit on the subject. In the event of any inconsistency between these FAQs and any laws, rules or regulations the provisions of such laws, rules or regulations shall prevail.

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