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Cash transactions at BB locations: Biometric verification of accountholders a must: SBP - Business & Finance

KARACHI: The State Bank of Pakistan (SBP) has made Biometric Verification (BV) of accountholders mandatory for all. ....

State Bank , Biometric Verification , Branchless Banking , Money Laundering , Terrorist Financing , Automated Transaction Monitoring Systems , Suspicious Transaction Reports , Internal Risk Assessment Reports , Countering Proliferation Financing , Business Recorder , Cash Transactions ,

SBP Moves to Strengthen Controls Against Money Laundering, Terrorist Financing Risks

SBP Moves to Strengthen Controls Against Money Laundering, Terrorist Financing Risks
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Banking Policy Regulations Department , State Bank , Authorized Financial Institutions , Banking Policy , Regulations Department , Financial Institutions , Suspicious Transaction Reports , Internal Risk Assessment Reports ,