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SECP Enables IBAN-Based Digital Verification for Financial Services

SECP Enables IBAN-Based Digital Verification for Financial Services
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The Securities and Exchange Commission of Pakistan (SECP) has introduced a digital Know Your Customer (KYC) system, allowing IBAN-based customer verification for financial services. This initiative aims to make access to capital markets and insurance services easier and more efficient. Under the new measures, the SECP has amended the Anti-Money Laundering Regulations 2020.

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