| Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations & Guidelines |
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English |
Size |
| AML/CFT Regulations for Banks and DFIs |
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(Size 155 KB) |
| AML/CFT Guidelines on Risk Based Approach for Banks and DFIs |
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(Size 203 KB) |
Guidance on Compliance of Government of Pakistan's Notifications issued under
United Nations Security Council (UNSC) Resolutions |
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(Size 30 KB) |
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