FPM AML-CHECK
FPM AML-CHECK
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    • HOME
    • FEATURES
    • PEPs
    • SANCTIONS
    • RECOMMENDATIONS
    • BLOGS
    • NEWS & EVENTS
    • RESOURCES
      • CDD FOR CORPORATE CLIENTS
      • CDD FOR INDIVIDUALS
      • ANALYSIS & REPORTS
    • GET IN TOUCH
      • SCHEDULE DEMO
      • REQUEST QUOTATION
      • FREE ACCOUNT REQUEST
  • HOME
  • FEATURES
  • PEPs
  • SANCTIONS
  • RECOMMENDATIONS
  • BLOGS
  • NEWS & EVENTS
  • RESOURCES
    • CDD FOR CORPORATE CLIENTS
    • CDD FOR INDIVIDUALS
    • ANALYSIS & REPORTS
  • GET IN TOUCH
    • SCHEDULE DEMO
    • REQUEST QUOTATION
    • FREE ACCOUNT REQUEST

Recognised & Recommended

Recognized By SECP

FPM AML-CHECK® is the only domestic AML CFT screening facility in Pakistan which has received  endorsement from SECP.

Recommended By Business Associations Across The Country

Mutual Funds Association of Pakistan
Insurance Association of Pakistan
Non-Banking Financial Institutions & Modarabas Association
Pakistan Stock Brokers Association

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