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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. ....

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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. ....

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