SECP issues AML/CFT guidelines for NPOs

ISLAMABAD, September 5: The SECP has issued the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Guidelines for Non-Profit Organizations (NPOs). These Guidelines have been issued on the basis of the recommendations of the Financial Action Task Force (FATF) while also keeping in view the evolving threats and challenges faced by NPO sector in the country.