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040706
STATE BANK OF PAKISTAN - BANKING POLICY DEPARTMENT
BPD Circular Letter No. 25
July 06, 2004
All Banks / DFIs,
Dear Sirs/ Madam,
CLARIFICATION-KNOW YOUR CUSTOMER (PRUDENTIAL REGULATION M-1)-INCENTIVE TO REGISTERED ALIENS
Please refer to BPD Circular Letter No. 19 dated
June 4, 2004 on the above subject.
2. In this connection it is clarified that the registered alien citizens
residing in Pakistan are permitted to open bank account in Pak Rupee only.
3. All other instructions on the subject shall remain enforced / unchanged.
Please acknowledge receipt.
Yours faithfully
(Muhammad Ashraf Khan)
Sr. Joint DirectoR
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