May 30, 2023

Welfare Fund for PASSCO Employees

House, 11-Kashmir Road
Lahore

Dear Sir / Madam

AML-CFT Requirements for Welfare Fund for PASSCO Employees (NTN # 21892890)

Thank you for providing documents related to AML-CFT compliance. Please note that we still require few legal
documents pertaining to your organization as stated below:
Clear CNIC copy required of Mr. Zakaria Naseem
Clear CNIC copy required of Mr. Asadullah Habib
CNIC copy of Mr. Imran Nasir Khan required.
Clear CNIC copy of Mr. Shehryar Ahmad required.
Revised Form 29 required.

The Company is committed and bound to fully comply with all prevailing laws and regulations and requires the
requested information/ documentation to promote effective enforcement of mandatory legal and regulatory
compliance.

We can thoroughly assure you that all data and information received by the Company during the course of services
will be treated as strictly confidential.

Assuring you of our best services at all times.

Yours sincerely

Authorized Exective
Group Benefits Division

cc: Tasleem Iqbal - Account Executive

Note : This is a system generated letter and does not require a signature. Further, if you have already
provided the above AML requirements, please ignore this letter.