As part of its ongoing awareness campaign, the SECP has organized three awareness sessions for the securities/commodities market, insurance/takaful sector and non-banking financial institutions in Karachi.
The sectoral experts were also engaged to provide valuable insights and share their experiences in the implementation of the AML/CFT regime. They focused on customer risk profiling, customer due diligence, enhanced due diligence, record keeping, red flag indicators and STR generation.-PR
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