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Page- 1 4 SECT Digital Certificate Request Form (Only For Non Banking Financial Companies) For GIFT Use Only Account Information: (TO BE FILLED IN BLOCK LETTERS) Applicant Name: (As in CNIC) First

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What is nbfc - nift digital?

NBFC - NIFT Digital stands for Non-Banking Financial Companies - Notification of the Financial Transactions Digital. It is a report that NBFCs are required to file with the Financial Intelligence Unit (FIU) to report financial transactions of a specified nature.

Who is required to file nbfc - nift digital?

All Non-Banking Financial Companies (NBFCs) who engage in specified financial transactions are required to file NBFC - NIFT Digital.

How to fill out nbfc - nift digital?

NBFCs can fill out the NBFC - NIFT Digital form online on the FIU-IND portal by logging in with their credentials and submitting the required information.

What is the purpose of nbfc - nift digital?

The purpose of NBFC - NIFT Digital is to curb money laundering and terrorist financing activities by monitoring and reporting specified financial transactions.

What information must be reported on nbfc - nift digital?

The NBFC - NIFT Digital report must include information on specified financial transactions such as large cash transactions, suspicious transactions, and cross border wire transfers.

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