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SBP imposes over Rs755mln in penalties on banks and exchang
SBP imposes over Rs755mln in penalties on banks and exchang
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.
Related Keywords
Pakistan ,
Alfalah ,
Punjab ,
,
Habib Metropolitan Bank ,
Royal Exchange Company ,
Bank Al Habib ,
Islamic Bank ,
Meezan Bank ,
Bank Alfalah ,
Habib Bank ,
State Bank ,
Bank Alfalah Limited ,
Habib Bank Limited ,
Customer Due ,
Know Your Customer ,
Bank Limited ,
Metropolitan Bank Limited ,