Extension in timeline implementation of KYC regime and Customer Relationship Form

Extension in timeline implementation of KYC regime and Customer Relationship Form

Dear TREC Holder Participants,

Further to our circular no. 33 of 2017 on the captioned subject. CDC has issued Circular No. 04 of 2018 dated March 22, 2018 in respect of extension of timeline for implementation of CKO regime and rollout of CRF, as attached for your information and compliance.

Click here the download attached file.

Regards,

Hammad Ali Faisal
Officiating Chief Compliance & Risk Officer