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      Overview

      Securities and Exchange Commission of Pakistan (SECP) vide S.R.O. 921 (I)/2020 dated 28 September 2020 notified Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2020 [“Regulations”].

      These Regulations repealed earlier Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2018 [“Repealed Regulations”] and are effective immediately from the date of notification.


      Publication on SECP Regulations 2020


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      Amyn Malik

      Partner - Audit

      KPMG in Pakistan