Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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MT 700 AND MT 760MT700 is used to indicate the terms and conditions of a commercial documentary credit or a standby letter of credit which has been originated by the Sender (issuing bank). This message is sent by the issuing bank to the advising bank.MT760 is is sent between banks involved in the issuance of a demand guarantee or a standby letter of credit. It is used to issue a guarantee or to request the Receiver to issue a guaranteeBanks use MT700 when issuing a commercial letter of credit or a standby letter of credit.Banks use MT760 when issuing a demand guarantee or a standby letter of credit.
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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TBML FRAMEWORKSuspicious Transaction Reporting i)Where an Authorized Dealer (AD) forms a suspicion about a customer or a transaction or a pattern of transactions of which a transaction is a part, as defined in section 7 of AML Act, it shall be mandatory for the concerned AD to report the STR to FMU not later than seven working days after forming suspicion. ii)However, before reporting the STR, it is suggested that ADs may undertake appropriate inquiries on transactions. In all cases, requirements of relevant laws should be fulfilled and it should be ensured that no tipping off takes place. Key PointsAny suspicious activity or transaction shall be report to FMU in 7 working days as per section 7 of AML ACT. Before reporting STR AD should be fulfilled all requirements of EDD. All STR reporting activitiy should not be disclosed.
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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It's a wonder that humans are afraid of humans But Not from Allah Compliance with the commandments of Allah is also necessary
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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Dubai Islamic Bank PakistanTraining... Bulding a culture of compliance...Compliance means Comply the SOPSOP define Internal PoliciesInternal Policies link to regulatory requirementsRegulatory requirements also link to UN OFAC EU etcIn short effective SOP covers all compliance requirements that leads to save any penalty by regulator as well international bodies
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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Indeed You can change your tomorrow by using pen and diary today...
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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Don't Use Vlookup in Excel‼️Instead Use Amazing Function #exceltips #exceltricks #shorts #excel https://www.youtube.com/
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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Random ThoughtIndeed we are limitedIndeed we cannot eliminate our limitsBut can expand our limits
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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Earn with diginity
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Adnan Akram
Manager TBML (DIB) (xUBL) I Can Help in FATF, OFAC, AML, TBML And Compliance related Works and Trainings. I have SANCTIONS FOUNDATION ACAMS and TBML related CERTIFICATIONS
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