Monday, November 30, 2020

FMU

SECP holds awareness session on implementation of AML/CFT regime

As part of its ongoing awareness campaign, the SECP has organized three awareness sessions for the securities/commodities market, insurance/takaful sector and non-banking financial institutions in Karachi. The sectoral experts were also engaged to provide valuable insights and share their experiences...

SECP holds awareness sessions on AML/CFT obligations

The SECP has conducted a series of five awareness sessions in Karachi, Lahore and Islamabad. The outreach sessions were held to share the findings of the National Terrorism Financing Risk Assessment with the financial institutions regulated by the SECP. These...
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