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The SBP also has the ability to get action against financial institutions that violate AML/CFT needs, for example imposing fines and suspending or revoking licenses.
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An apostille verifies the signatures / seals of a document While notarization certifies the authenticity of doc’s signatures.
Competition law is the human body of legislation meant to prevent sector distortion due to anti-competitive procedures.
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Compliance with these legislation is vital for entities running inside the fiscal sector to be certain transparency, stability, and accountability.
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