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AML/CFT Legislation and Regulations
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AML/CFT Legislation and Regulations
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)for DNFBPs
Introduction-AML/CFT for DNFBPs
File STR or CTR with the FMU via GoAML
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AML/CFT Legislation and Regulations
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AML/CFT Legislation and Regulations
Anti-Money Laundering (Second Amendment) Act, 2020
Anti-Terrorism (Third Amendment) Act, 2020
FBR AML/CFT Regulations
SRO128(I)/2022 - Regarding insertion of sub-regulations (4) and (5) in regulation 3 of the Federal Board of Revenue Anti-Money Laundering and Countering Financing of Terrorism Regulations for DNFBPs, 2020
AML/CFT Sanction Rules, 2020
Counter-Measures for High Risk Jurisdiction Rules, 2020
Jurisdiction of DNFBPs Authorities
Jurisdiction of Directors and Officers (DNFBPs)
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