Exchange Policy Department - 2012 - Circulars

F. E. Circular #

Description

 FE Circular No. 04

 Foreign Currency Accounts and Trade Loans under FE-25 Scheme

 FE Circular No. 03

 Guidelines for Combating Money Laundering and Terrorist Financing

 FE Circular No. 02

 Duration of the Renewed License

 FE Circular No. 01

 Reporting of Suspicious Transaction Reports (STRs)/ Currency Transaction Reports (CTRs) to Financial Monitoring Unit (FMU) Under AML Act, 2010
 

Exchange Policy Department - 2012 - Circular Letters

Circular Letter#

Description

EPD Circular Letter No. 11

 Review /Update on Sugar Situation-Sugar Export

EPD Circular Letter No. 10

 Review/Update on Sugar Situation-Sugar Export

EPD Circular Letter No. 09

 Review /Update on Sugar Situation-Sugar Export

EPD Circular Letter No. 08

 Review /Update on Sugar Situation-Sugar Export

EPD Circular Letter No. 07

 SBP Inspection of Exchange Companies

EPD Circular Letter No. 06

 Review / Update on Sugar Situation-Sugar Export

EPD Circular Letter No. 05

 Review/Update on Sugar Situation-Sugar Export

EPD Circular Letter No. 04

 Monitoring of Withholding Tax U/S 154 on Export

EPD Circular Letter No. 03

 Review /Update on Sugar Situation-Sugar Export

EPD Circular Letter No. 02

Electronic Transmission of Export Information Handling of Form-E

EPD Circular Letter No. 01

 EPD Circular Letter No. 01 /SSU-15-2012
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