Category: Biometric Verification

Biometric Verification of Bank Accounts in Pakistan for Anti Money Laundering

Government of the Punjab Finance Department has issued the official Notification letter in the matter of compliance of Anti Money Laundering (AML) / Combating the financing of Terrorism (CFT) Regime by Banks / DFIs Biometric verification bank accounts in Pakistan. It is informed that State Bank of Pakistan has made Biometric Verification of Bank Accounts…