Queries raised during the awareness sessions held on SECP AML/CFT Regulations, 2018, and implementation guidelines as well as discussions held with participants and investors in securities sector, NBFCs and insurance sector have been answered through these
FAQs.
AFS' safety attorney, Brad Hammock, has developed a summary of the key interpretations from the
FAQs, available at https://bit.ly/2B49nIg.
Another
FAQ: How does a company identify covered defense information under a contract?
Through the additional
FAQs, SECP clarifies that foreign directors can attend the general meeting through video-conferencing.
On a question whether a person can declare undisclosed income which has been acquired from money earned through corruption, the
FAQ said "No".
The initiative has started with answers to
FAQs about children's and adult's eye care, spectacle frames and lenses.
The website has a new
FAQ page about real estate options, a technique considered to be a low risk and high leverage way to make money as a real estate investor.