Please refer to BP&RD Circular Letter No. 19 dated
July 02, 2007 on the above subject.
2.
Based on the representation received from the Banks, indicating
difficulties in meeting the extended deadline of December
31, 2007 for complying with the instructions issued vide
aforesaid circular letter by them, it has been decided
to extend the date for meeting the subject requirement
up to March 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 account
holders individually who have not yet provided the attested
copies of CNICs. 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.