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Sector-Specific Compliance Information
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Sector-Specific Compliance Information
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
FBR DNFBP Portal Login
AML/CFT Legislation and Regulations
DNFBPs Risk Assessment
Targeted Financial Sanctions Screening
Webinars
Sector-Specific Compliance Guidelines
Conditionalities on DNFBPs
Red Flag Indicators for DNFBPs
Frequently Asked Questions (FAQs) on AML/CFT
DNFBP Mobile Application
Latest Events
Helpline
Sector-Specific Compliance Information
AML/CFT Guidelines for Real Estate Agents (REAs)
Short Guidance on AML/ CFT Obligations for Real Estate Agents (REAs)
- English
Short Guidance on AML/ CFT Obligations for Real Estate Agents (REAs)
- Urdu
Dealers in Precious Metals and Stones including Jewelers
Short Guidance for Dealers in Precious Metals and Stones
AML/CFT Guidelines for Accountants
Guidelines on Targeted Financial Sanctions for Proliferation Financing
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