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...
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