Circulars/Notifications  

 BPRD Circular Letter No. 39 of 2009
December 24, 2009

The Presidents / Chief Executives,
All Banks/ DFIs,


Dear Sirs / Madam,

Currency Transaction Report (CTR) under Anti-Money Laundering Ordinance, 2009

         Please find enclosed Ministry of Finance, Government of Pakistan’s Notification No. F.3 (40) BKG (R&S)/ 1994-514 dated 15th October, 2009 regarding the above subject.

2. Compliance of the requirement set out in the Notification may be ensured in consultation with Financial Monitoring Unit (FMU).

3. Please acknowledge receipt..

Encl: (One)



Yours faithfully,

Sd/=

(Muhammad Akhtar Javed)
Additional Director

 

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