SECP continues its outreach efforts by holding training/ workshop in Karachi on AML/CFT obligations

After the successful holding of an awareness session at Lahore on Oct 15, 2018, the Securities and Exchange Commission of Pakistan (SECP) expanded its outreach efforts to other cities in order to sensitize the regulated entities about the regulatory framework under the SECP Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Regulations, 2018 and the supplementary guidelines.