Circulars/Notifications - Banking Policy Department  
 BPD Circular Letter No. 25
July 06, 2004 


All Banks / DFIs,

Dear Sirs/ Madam,

CLARIFICATION-KNOW YOUR CUSTOMER (PRUDENTIAL
REGULATION M-1)-INCENTIVE TO REGISTERED ALIENS

Please refer to BPD Circular Letter No. 19 dated June 4, 2004 on the above subject.

2. In this connection it is clarified that the registered alien citizens residing in Pakistan are permitted to open bank account in Pak Rupee only.

3. All other instructions on the subject shall remain enforced / unchanged.

Please acknowledge receipt.

Yours faithfully


(Muhammad Ashraf Khan)
Sr. Joint Director
       
Home
About SBP
Publications
Economic Data
Press Releases
Circulars/Notifications
Laws & Regulations
Monetary Policy
Help Desk
SBP Videos
Feedback
Contact us
What's New?
Speeches
Online Tenders
Web Links

Educational Resources
Regulatory Returns
Library
Rupey ko Pehchano
Events
Zahid Husain Memorial Lecture
Careers
Sitemap
 
Best view Screen Resolution : 1024 * 768
Copyright © 2016. All Rights Reserved.