Sunday, October 14, 2012

Master circular on Anti Money Laundering (AML)/ Combating on financing Terrorism (CFT)

Directorate released SB Order No.14/2012 on 09/10/2012 regarding Circulation of Master Circular No.1 on Anti Money Laundering (AML)/Combating of Financing Terrorism (CFT) norms applicable for Small Savings Schemes.

CLICK HERE  to view the SB Order No. 14/2012.

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