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Upcoming Events
30 Aug
MBC ~ Workshop on Global Internal Audit Standards and Practical Tools for Auditors
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31 Aug
IBC ~ Workshop on Data Analysis in Advanced Power Excel & Dashboard Reporting
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2 Sep
Celebrating the Mercy to Mankind (P.B.U.H) - Voices of Rabi-ul-Awal
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Laws, Regulations & Statutes
AML/ CFT Regulations – ICMA Pakistan
Anti - Money Laundering Act, 2010
AML / CFT Sanction Rules, 2020
Counter Measures for High Risk Jurisdiction Rules, 2020
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