SBP has issued the Anti-Money Laundering, Combating the Financing of Terrorism, and Countering Proliferation Financing (AML/ CFT / CPF) Regulations for SBP’s Regulated Entities (REs). As per Regulations, SBP REs will ensure an entity level Internal Risk Assessment Report (IRAR), which will identify, assess, and understand ML/ TF/ PF risks at entity level for customers, products, services, delivery channels, technologies, and their different categories of employees etc.
1/10/2020