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picture1_Money Laundering Regulations 2020 Pdf 95195 | Ns Aml Cft Regulations 2020


picture2_Money Laundering Regulations 2020 Pdf 95195 | Ns Aml Cft Regulations 2020 picture3_Money Laundering Regulations 2020 Pdf 95195 | Ns Aml Cft Regulations 2020

 126x       Filetype PDF       File size 0.44 MB       Source: www.finance.gov.pk


File: Money Laundering Regulations 2020 Pdf 95195 | Ns Aml Cft Regulations 2020
EXTRAORDINARY PUBLISHED BY AUTHORITY ___________________________________ ISLAMABAD, THURSDAY, OCTOBER 1, 2020 ___________________________________ Part II Statutory Notifications (S.R.O.) Government of Pakistan National Savings (AML and CFT) Supervisory Board for ...

icon picture PDF Filetype PDF | Posted on 19 Sep 2022 | 2 years ago

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...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...
								

							

						
	
												
				
					
					
					
			
					
				
				
		
	

	
		





	

	
				

						

						
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										Category:  Uncategorized / Uncategorized 
										
Posted on: 19 Sep 2022 | 2 years ago
										
										
Tag:
																																		download pdf,
																								regulations,
																								2020,
											                                        
																				
Filetype: PDF
										
File size: 0.44 MB
										
Views: 126x
										
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Uploaded by:
										Wan learn
											

												Wan learn