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SBP imposes over Rs755mln in penalties on banks and exchange company

State Bank of Pakistan penalizes 8 banks and 1 exchange company for violating regulations on FX, AML, KYC, and more. Bank Alfalah receives highest fine of Rs 187.6 million.

Chenab : Transmission of Annual Report for the year ended June 30, 2023 -March 25, 2024 at 01:57 am EDT

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