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Publication on SECP (AML CFT) Regulations 2020

Publication on SECP (AML CFT) Regulations 2020

Securities and Exchange Commission of Pakistan (SECP) vide S.R.O. 921 (I)/2020 dated 28 September 2020 notified Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2020 [“Regulations”].

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Amyn Malik

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These Regulations repealed earlier Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2018 [“Repealed Regulations”] and are effective immediately from the date of notification.

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For more detail about the structure of the KPMG global organization please visit https://home.kpmg/governance.

The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavour to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. The KPMG name and logo are registered trademarks or trademarks of KPMG International.

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