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SECP issues AML/CFT guidelines for NPOs

Islamabad, September 05, 2018 (PPI-OT): 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...

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