Whereby special considerations to the information requirement provided in Article 9 of Other Reporting Entities AML Rule 4-2018, for the expired passport of Venezuelans, are provided
Resolution SBP-GJD-PSO-0002-2020.
Whereby special considerations for the information requirement of Article 5 of Other Reporting Entities AML Rule 5-2018, for the expired passports of Venezuelans, are provided
Resolution SBP-GJD-PSO-0001-2020.
Whereby special considerations for the information requirement of Article 6 of Rule 5-2015, for the expired passports of Venezuelans, are provided
