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Reporting of suspicious transactions

(1) If a bank or any of its directors or officers has reasonable grounds to suspect that any person who may be, directly or indirectly, involved in money laundering or the funding of terrorism, or any transaction that may be connected to money laundering or the funding of terrorism, the bank or its director or its officer shall immediately report...

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Pakistani Laws with Section viz Case Law. Practice Civil, Criminal, Family Laws, Providing Nikah online services to the muslims arround the world.

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