Pakistan Secp

Securities Exchange Commision of Pakistan (SECP)

Government services in New Delhi, India
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To develop a fair, efficient and transparent regulatory framework, based on international legal standards and best practices, for the protection of …

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Asset Management Services
Housing Finance Services

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Q:
What are the KYC requirements for the accounts opened before 2012?
A:
RPs are required to apply CDD measures to existing customers on the basis of materiality and risk, and to conduct due diligence on such existing relationships at appropriate times,...
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