SECP rolls out revised AML/CFT guidelines for NPOs
The Securities and Exchange Commission of Pakistan (SECP) has issued revised and more elaborative anti-money laundering and counter-financial terrorism (AML/CFT) guidelines for non-profit organisations (NPOs). The new guidelines explicitly highlight the consequences of money laundering, terrorist financing, predicate crimes and other abuses on the NPO sector. The AML/CFT guidelines for NPOs, firstly issued in September […]
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