| 1 |
Guidance on Reporting Suspicious Transaction Report for The Reporting Organization. |
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| 2 |
Guidance Notes on Politically Exposed Persons (PEPs) for all Reporting Organizations. |
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| 3 |
Guidelines for Beneficial Owner. |
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| 4 |
Managing Director Letter for AML Compliance- 2026 |
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| 5 |
Money Laundering & Terrorist Financing Risk Management Guidelines- 2025 |
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| 6 |
Managing Director Letter for AML Compliance- 2025 |
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| 7 |
MD & CEO Letter for AML Compliance 2024 |
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| 8 |
MD & CEO Letter for AML Compliance 2023 |
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| 9 |
MD & CEO Letter for AML Compliance 2022 |
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| 10 |
Money Laundering & Terrorist Financing Risk Management Guidelines- 2021 |
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| 11 |
Policy for prevention of trade based money laundering 2020 |
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| 12 |
āĻŽāĻžāĻ¨āĻŋāĻ˛āĻ¨ā§āĻĄāĻžāĻ°āĻŋāĻ āĻĒā§āĻ°āĻ¤āĻŋāĻ°ā§āĻ§ā§ āĻ¨āĻŋāĻā§ āĻ¸āĻā§āĻ¤āĻ¨ āĻšā§āĻ¨ āĻ
āĻ¨ā§āĻ¯āĻā§ āĻ¸āĻā§āĻ¤āĻ¨ āĻāĻ°ā§āĻ¨ |
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| 13 |
MD & CEO Letter for AML Compliance 2021 |
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| 14 |
Account Opening Form KYC Form and Annexures |
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| 15 |
CUSTOMER ACCEPTANCE POLICY BOOK |
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| 16 |
CEO & MD Letter for AML Compliance 2020 |
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| 17 |
Money Laundering & Terrorist Financing Risk Management Guidelines- 2017 |
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| 18 |
Money Laundering Policy Ordinance-2012_3 |
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| 19 |
Anti-Terrorism (Amendment)-Act-2013_5 |
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| 20 |
Antiterrorism Ordinance Ammendment-2012_4 |
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| 21 |
Anti-Money Laundering Policy |
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| 22 |
Anti-Money Laundering Policy Annexure |
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