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Upcoming Events
29 Jun
IBC ~ Workshop on Power BI
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2 Jul
71st Online Directors Training Programmme ( SOEs & Corporate Entities )
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5 Jul
KBC ~ Dawat E Aam
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Laws, Regulations & Statutes
AML/ CFT Regulations – ICMA Pakistan
Anti - Money Laundering Act, 2010
AML / CFT Sanction Rules, 2020
Counter Measures for High Risk Jurisdiction Rules, 2020
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