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Home » Official News

SECP Issues Revised Anti-Money Laundering Guidelines for Non-Profits

December 4, 2019

The Securities and Exchange Commission of Pakistan (SECP) has issued revised and more elaborate Anti Money Laundering and Counter Financial Terrorism (AML/CFT) Guidelines for Non-Profit Organizations (NPOs).

The new guidelines explicitly highlight the consequences of money laundering, terrorist financing, predicate crimes and other abuses in the NPO sector, said a statement issued by SECP on Tuesday.

Source: Pro Pakistani

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