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Upcoming Events
17 Sep
LBC ~ Brochure for Discussion Session with Students - Shaping the Future Together: Student
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19 Sep
LBC ~ Table Tennis & Table Football Competition
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20 Sep
KBC ~ Workshop on Strategic ESG & Sustainability Reporting
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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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