| |
|
 |
| For business information, annual reports, laws, ordinances, regulations and articles. |
|
|
|
930629
STATE BANK OF PAKISTAN NBFIs REGULATIONS AND SUPERVISION DEPARTMENT CENTRAL DIRECTOTATE
P.O. Box No 4456
KARACHI
NBFIs Circular No. 14
29th June, 1993
Chief Executives of DFIs, Investment banks, Leasing Companies, Modarabas, Discount Houses & Housing Finance Companies
Dear Sirs,
CORRIGENDUM PREVENTION OF CRIMINAL USE OF NBFIs FOR THE PURPOSE OF MONEY-LAUNDERING AND OTHER UNLAWFUL TRADERS
Please refer to NBFIs Circular No. 13 of 27th May, 1993 on the above subject.
Following typographical errors may please be corrected in your copy/record:-
- In line 4 of Para (a) the word "identity" may be substituted by "Identify".
- In line 8 of Para (a) the word "now" may be substituted by "not"
- In line 8 of Para 9c) the word "high" may be substituted by "heavy".
Please acknowledge receipt.
Yours Faithfully
(I.A. FAROOQ)
Director
|
|
|
|
|
|
| Home | About Us | Contact | Information Resources |