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: 2134141329
: Karachi, Pakistan
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Transferring of Money from one country to country or person to person another is now very curious today, because Government wants to know that how and when this money is get by the person and most important that what is source of that money. Where terrorism and this sort of activities is happening in all over the world and without money it cannot happened. Therefore, especially in Pakistan State Bank of Pakistan taking the red alert initiatives and through with Banking Laws where SECP – Security Exchange of Pakistan develops some directives to Banking and Insurance Sectors to create the awareness of ANTI MONEY LAUNDERING in your employees/employers and most important the agents as workforce who are working in the field and devising Life ins