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Enforcement action: SBP imposes over Rs755mn in penalties on 8 banks, 1 EC - Business & Finance

The State Bank of Pakistan (SBP) imposed penalties worth Rs775.542 million on 8 banks and one exchange company.

Bank al habibHabib metropolitan bankBank alfalahRoyal exchange companyIslamic bankMeezan bankHabib bankState bankBank alfalah limitedBank limitedMeezan bank limitedMetropolitan bank limited

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.

Habib metropolitan bankRoyal exchange companyBank al habibIslamic bankMeezan bankBank alfalahHabib bankState bankBank alfalah limitedHabib bank limitedCustomer dueKnow your customerBank limitedMetropolitan bank limited

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