Circulars/Notifications - Banking Policy & Regulations Department  
 BPRD Circular Letter No. 18 of 2008
June 30, 2008 

The Presidents/Chief Executives,
All Banks/DFIs,



Dear Sir/Madam,

Prudential Regulation M-1- Obtaining Computerized National Identity Card (CNIC)
From all the Banks / DFIs Customers / Clients

Please refer to BPRD Circular Letter No.06 dated April 04, 2008 on the above subject.

2. Based on the representation received from the Banks, indicating difficulties in meeting the extended deadline of June 30, 2008 for complying with the instructions issued vide aforesaid circular letter, it has been decided to extend the date for meeting the subject requirement upto December 31, 2008.

3. Banks/DFIs are advised to carry on aggressive public campaign through print/ electronic media for creating public awareness on requirement of CNIC for banking purposes. Moreover, banks/DFIs are advised to contact the accountholders individually who have not yet provided the attested copy of CNIC. They are also required to provide information on progress made on the subject on fortnightly basis, within seven days of the close of each fortnight, as per the following format.

Total No. of Accounts

Accounts with CNIC

Accounts without CNIC

Active Accounts

Inoperative Accounts

Number

Percentage of total number of accounts

Number

Percentage of total number of accounts

Number

Percentage of total number of accounts

 

 

 

 

 

 

 

 

4. All other instructions on the subject shall, however, remain unchanged.

5. Please acknowledge receipt.

 



Yours sincerely,

Sd/-

(Muhammad Akhtar Javed)
Senior Joint Director

       
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