AML/CFT Guidelines for NPOs 2018

GUIDELINES ON ACTIONS TO BE TAKEN BY COMPETENT AUTHORITIES FOR IMPLEMENTATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTION NO.1373
November 6, 2018

SECP in consultation with NACTA issued Guidelines on Prevention of Money laundering (ML) and Terrorist Financing (TF) for Non-Profit Organizations (NPOs). These guidelines have been issued to create awareness for Terror Financing risks associated with NPOs sector. (Read more)

Flyer-AML CFT Guidelines for NPOs 2018

 

 

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