SBP to amend some AML, CFT and CPF laws to meet FATF requirements

January 27, 2021 (MLN): With a view to further align Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations with the Financial Action Task Force (FATF) Recommendations, SBP has decided to amend some provisions of the Regulations.

These amendments will provide further clarity on the implementation of AML/CFT/CPF requirements by SBP REs, the notice said.

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Posted on: 2021-01-27T18:09:00+05:00