Tag Archives: SECP lists reforms and penalties in annual report

ISLAMABAD: The drive to ensure effective compliance with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime led to unprecedented enforcement actions against non-compliant institutions and imposition of dissuasive penalties amounting to Rs32.280 million regarding 76 orders, the Securities and Exchange Commission of Pakistan (SECP) said on Thursday. In its annual report for financial year 2019-20, the SECP detailed measures which …

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