Money Laundering Regulations 2020 Pdf 95195 | Ns Aml Cft Regulations 2020

Partial capture of text on file.

The words contained in this file might help you see if this file matches what you are looking for:

...Extraordinary published by authority islamabad thursday october part ii statutory notifications s r o government of pakistan national savings aml and cft supervisory board for schemes the september notification i in exercise powers conferred clause c sub section a anti money laundering act vii is pleased to make following regulations namely chapter preliminary short title extent commencement these shall be called apply cdns come into force at once definitions unless there anything repugnant subject or context means b central directorate an attached department finance division including its provincial regional offices associated with activities issuance management marketing registration replacement sale discharge nss client customer any person engaging purposes requesting acquiring using services carrying out transaction business d close associate pep individual known have joint beneficial ownership legal arrangement other relations who which been set up benefit iii equivalent relations...

no reviews yet
Please Login to review.

Category: Uncategorized / Uncategorized
Posted on: 19 Sep 2022 | 2 years ago
Tag: download pdf, regulations, 2020,
Filetype: PDF
File size: 0.44 MB
Views: 156x
Link recommended: filekonstruksi.com

Uploaded by: Andy yahya

Andy yahya

Related files

Share

Help

Related files

Share

Share to social media

Andy yahya

Help

Login Area