SBP and SECP revised the Terms of Reference of their Joint Task Force (JTF)

The State Bank of Pakistan (SBP) and the Securities and Exchange Commission of Pakistan (SECP) have amended the Terms of Reference (ToRs) of their Joint Task Force (JTF) on Financial Conglomerates to further strengthen the supervisory cooperation, inter alia, in AML/CFT/CPF supervision at financial group level. Dr, Reza Baqir, Governor, SBP, and Mr Aamir Khan, […]