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ALFA LAH SECURITIES (PRIVATE) LIMITED AML/CFT POLICY & PROCEDURESTable of ContentsContents 1. POLICY STATEMENT ....................................................................................................
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Alfalah Securities Private Limited is a brokerage firm that offers services related to securities trading and investments.
Anyone who is a director or officer of Alfalah Securities Private Limited or any individual designated by the company to file the necessary documents.
To fill out Alfalah Securities Private Limited, one must provide detailed information about the company's financial status, shareholding structure, and any changes in the directorship.
The purpose of Alfalah Securities Private Limited is to provide transparency and accountability in the financial activities of the company.
Information such as financial statements, directorship changes, shareholder details, and any updates on the company's business operations.
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