Tag Archives: 650 non-profits rounded up under AML/CFT drive: SECP

KARACHI: The Securi­ties and Exchange Com­mission of Pakistan (SECP) has so far rounded up around 650 active non-profit organisations (NPO) under an anti-money laundering (AML) and counter terror financing (CTF) drive. This was stated by SECP’s Additional Registrar Waseem Ahmad Khan at a seminar organised by Karachi Tax Bar Association (KTBA) here on Wednesday. Most of the charitable donations in …

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