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Tag Archives: SECP

SECP holds session on AML/CFT obligations for NPOs

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) on Friday conducted an awareness session on anti-money laundering / counter-terrorism financing (AML/CFT) obligations of non-profit organisations (NPOs) in collaboration with the Institute of Chartered Accountants of Pakistan (ICAP), a statement said.       Around 100 participants from the NPO …

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SECP holds awareness session on AML/CFT obligations

KARACHI: The Securities and Exchange Commission of Pakistan (SECP), in collaboration with the Karachi Tax Bar Association (KTBA), conducted an awareness session on the anti-money laundering / counter-terrorism financing (AML/CFT) obligations of non-profit organisations licensed under Section 42 of the Companies Act, 2017, as well as Karachi-based registered intermediaries, a …

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