Banking & Finance in Modern World
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Service Description
Provide guidelines and solutions in carringout day to day personal and business banking transactions to reduce financial cost, enhance security of money and avoid Legal Risks, including Taxation and Money Laundring, etc.
Technology Used
Uniform Customs and Practice for Documentary Credits (UCP600 & eUCP),
Foreign Exchance Mannual issued by SBP.
Prudential Regulations issued by State Bank of Pakistan (SBP) ,
AML/CFT/CPF Regulations.
