SECP proposes IBAN, biometric verification for digital onboarding of investors

SECP proposes IBAN, biometric verification for digital onboarding of investors

Summary

The Securities and Exchange Commission of Pakistan (SECP) has proposed major amendments to the AML/CFT/CPF Regulations, 2020 to strengthen anti-money laundering...

Description

The Securities and Exchange Commission of Pakistan (SECP) has proposed major amendments to the AML/CFT/CPF Regulations, 2020 to strengthen anti-money laundering...

Original reporting

AFBytes is a read-only aggregator. Use the original source for full context and complete reporting.

Open original source

Related coverage