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Upcoming Events
9 Feb
Regulatory Reporting and Data Governance for Finance
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10 Feb
83rd Directors' Training Program at Movenpick Hotel Karachi
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11 Feb
One-day intensive training program on Financial Crimes Risk, Challenges and Solutions
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All Events
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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