Challenges and Opportunities: A Qualitative Study on Tax Compliance in Pakistan
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Account opening
1.
2. ABOUT ASKARI BANK
Bankâs Vision:
To be the bank of first choice in the region.
Bankâs Mission:
To be the leading bank in Pakistan with an
international presence, delivering quality service
through innovative technology and effective human
resource management in a modern and progressive
organizational culture of meritocracy, maintaining
high ethical and professional standards, while
providing enhanced value to all their stakeholders,
and contributing to society.
9. Deposit Initial Amount to open
account
ïNecessary Amount To Be
Deposited
ïBank Provide Pass Book, Cheque
Book and Other Necessities
10. Account Opening Form
âąTitle of Account
âąAddress
âąIdentity Card number
âąTelephone number (Office and Residence)
âąIntroductory Reference (all above mentioned particulars of
introducer)
âąSignatures of the applicant
âąAmount deposited
âąCheck book series
âąAttach a copy of National Identity Card
âąSpecimen Signature Card
16. Company Account
ï¶Valid CNIC of directorâs
ï¶Company Letter Head,
ï¶Partnership Deed
ï¶Memo
ï¶Article
ï¶AOP FORM
ï¶ SSC
17. ï¶VALID CNIC OF Guardianâs
ï¶B Form
ï¶Birth Certificate
ï¶AOP FORM
ï¶SSC
ï¶Job card of guardians
MINOR ACCOUNT
18. 1.NICOP-National Identity Card For Overseas
Pakistani
2.NTN-National Tax Number
1.Partnership Deed, partnership Certificate Of
Registration
2.Memo & Article Of Association
3.Coi-certificate Of Incorporation
1.Ccb-certificate Of Commencement Of Business
2.Club Association Documents
3.License Of Importer And Exporter
Verices Need To Be Done Through
20. What is Money Laundering?
âThe process of changing
the identity of illegally
obtained money so that it
appears to have originated
from a legitimate sourceâ
24. Terrorist Financing
âThe financing of terrorism can
be described as the process by
which a person tries to collect or
provide funds with the intention
that they should be used to carry
out a terrorist act by a terrorist
or a terrorist organizationâ
30. Conducted Operations in
conformity with high ethical
standards, banking laws and
regulations
Specific Procedures
Suitable training to employees
Continuous Monitoring