NITL selects Refinitiv’s World-Check to support KYC
Karachi, January 15, 2020: Pakistan’s First & Largest Asset Management Company National Investment Trust Limited (NITL) has selected World-Check from Refinitiv to support its compliance effectiveness in line with the provisions of the Securities and Exchange Commission of Pakistan’s (SECP) Anti-Money Laundering (AML) and Combating Financing Terrorism Regulatory Framework. Refinitiv’s World-Check Risk Intelligence is used…