BPRD Circular Letter No. 01 of 2021
January 27, 2021
| The Presidents/ Chief Executive All SBP Regulated Entities (REs) Dear Sir/Madam, Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations | |
Please refer to BPRD Circular No. 05 of 2020 dated September 30, 2020 on the captioned subject. | |
2. | With a view to further align AML/CFT/CPF Regulations with the Financial Action Task Force (FATF) Recommendations, SBP has decided to amend some provisions of the Regulations. These amendments will provide further clarity on implementation of AML/CFT/CPF requirements by SBP REs. |
3. |
Please acknowledge receipt |
Yours truly, Sd/- (Muhammad Akhtar Javed) Director |
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State Bank of Pakistan published this content on 27 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2021 15:05:05 UTC
