Policies & Procedures

KYC and CDD
Format: PDF
Download



 

Latest News

  • Morning News

    Iron and steel industry: MoC proposes massive changes in tariff structure
  • Morning News

    IMF links 4pc further ST abolition to 50,000 new ST registrations: FBR
  • Morning News

    Leghari tells World Bank delegation: CTBCM to enter final phase in two months
  • Morning News

    Definition of ‘Tax fraud’ & procedure for ‘arrest’: There will be no amendment in Act: MoS