Tenders & Jobs

September 11, 2018

AML/CFT Guidelines for NPOs 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 […]
November 6, 2018

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

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