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Enforcement action: SBP imposes over Rs465mn in penalties on 10 banks - Business & Finance
The State Bank of Pakistan (SBP) imposed penalties worth Rs465.08 million on 10 banks during the quarter ended.
Bank alfalah
Standard chartered bank pakistan
Dubai islamic bank limited
Habib bank
Js bank
Mobilink microfinance bank
Meezan bank
United bank limited
Askari bank
State bank
Customer due
Know your customer
Bank limited
Anti money laundering
Counter terrorism financing
Chartered bank pakistan limited
Enforcement action: SBP imposes over Rs350mn in penalties on six banks - Business & Finance
Enforcement actions come during quarter ended June 30, 2023
Meezan bank
National bank
Bank alfalah
Punjab provincial cooperative bank
Bank al habib
State bank
Customer due diligence
Know your customer
Alfalah limited
Bank limited
Allied bank limited
Punjab provincial cooperative bank limited
Bank al habib limited
Sbp penalty
Sbp enforcement action
Enforcement action
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