Tag: AML

SECP and NCCPL Conduct Industry Training on IBAN Authentication

SECP's AML Department, working with NCCPL, held a three-day webinar on IBAN validation through RAAST for around 286 participants across the industry.

SBP Rejects Claims Linking Raast To Money Laundering In Latest FATF Report

SBP rejects claims that FATF identified Raast as a money-laundering channel, clarifying the report only referenced Raast as a domestic payment channel.

NIBAF Pakistan Conducts AML Training To Strengthen Financial Crime Risk Management And Compliance

NIBAF Pakistan conducts AML 360° training for banking professionals, focusing on money laundering risks, compliance frameworks, fraud prevention and risk mitigation.