Foreign Exchange Compliance Department
GPTKB entity
Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:organization
|
| gptkbp:field |
finance
foreign exchange |
| gptkbp:foundIn |
banks
financial institutions |
| https://www.w3.org/2000/01/rdf-schema#label |
Foreign Exchange Compliance Department
|
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering_(AML)_laws
Know Your Customer (KYC) guidelines Reserve Bank regulations |
| gptkbp:reportsTo |
gptkb:Chief_Compliance_Officer
|
| gptkbp:responsibleFor |
ensuring regulatory compliance
implementing anti-money laundering policies monitoring foreign exchange transactions reporting suspicious transactions |
| gptkbp:bfsParent |
gptkb:State_Bank_of_Pakistan
|
| gptkbp:bfsLayer |
6
|