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Securities and Exchange Commission of Pakistan (SECP)



Pakistan moves to amend company laws to curb financial crimes under FATF guidelines

  • SECP plans to introduce centralized registry of Ultimate Beneficial Owners of corporate companies 
  • UBO register helps to prevent crimes such as money laundering, financing terrorism, tax fraud and corruption
By Ismail Dilawar ·

Pakistan regulator moves to reinvigorate ‘waqf’ charitable endowments for Islamic social finance

By Ismail Dilawar ·

Pakistan’s securities regulator issues white list of digital lending apps to prevent online fraud

By Khurshid Ahmed ·

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