Pakistan Customs, Tax, Shipping & Business News Resource
ISLAMABAD: After refusal of Pakistan Banking Association (PBA) for updating Know Your Customer (KYC) requirements on account of beneficial owner in the light of Benami law, the FBR has warned…
KARACHI: Another milestone achieved – National Clearing Company of Pakistan Limited (NCCPL) is pleased to announce that as a Centralized Know Your Customer “KYC” Organization “CKO” licensed under the Centralized…
KARACHI: The national Clearing Company of Pakistan (NCCPL) has further delayed the implementation of KYC information System (KIS) due to revision in Know Your Customer Organization (CKO) regime. It may…