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Finance pkbudgetNSAMLCFTRegulations2020EXTRAORDINARY PUBLISHED BY AUTHORITY ISLAMABAD, THURSDAY

Finance pkbudgetNSAMLCFTRegulations2020EXTRAORDINARY PUBLISHED BY AUTHORITY ISLAMABAD, THURSDAY 2026

finance pkbudgetNSAMLCFTRegulations2020EXTRAORDINARY PUBLISHED BY AUTHORITY ISLAMABAD, THURSDAY Preview on Page 1

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The document is a notification from the Government of Pakistan, issued on September 30, 2020, establishing the National Savings AML and CFT Supervisory Board under the Anti-Money Laundering Act, 2010. It outlines the board's composition, powers, and functions aimed at ensuring compliance with anti-money laundering and counter-terrorism financing regulations for National Savings Schemes. The rules come into effect immediately and repeal previous regulations from 2019.

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Click ‘Get Form’ to open it in the editor.
Begin by reviewing the document's title and introductory section. This provides context about the regulations and their significance.
Move to the definitions section. Familiarize yourself with key terms such as 'AML Act' and 'Supervisory Board' to understand the framework of the regulations.
Proceed to fill out any required fields related to your organization or role within the National Savings framework, ensuring accuracy in details like names and designations.
Review sections on powers and functions of the Supervisory Board. If applicable, indicate compliance measures your organization has implemented regarding AML and CFT obligations.
Finally, ensure all sections are completed before saving or exporting your document for submission or further processing.

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