Secp Pen

SECP

ISLAMABAD, 巴基斯坦 中的 公共服务与政府
建议编辑 · 你的企业？ 马上申领

添加更多信息

To develop a fair, efficient and transparent regulatory framework, based on international legal standards and best practices, for the protection of …

提供的服务

Asset Management Services
Housing Finance Services

社交资料

常见问题解答

问:
What are the KYC requirements for the accounts opened before 2012?
答:
RPs are required to apply CDD measures to existing customers on the basis of materiality and risk, and to conduct due diligence on such existing relationships at appropriate times,...
答:
查看全部 43 个问题
数据来源: BusinessWebsite
糟糕! 出现问题了，请几分钟后再试

Streetside

鸟瞰图

附近

数据来源: Findglocal.com