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Enforcement action: SBP imposes over Rs350mn in penalties on six banks - Business & Finance

Published: July 27, 2023

Enforcement actions come during quarter ended June 30, 2023

Source: brecorder.com

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Meezan BankNational BankBank AlfalahPunjab Provincial Cooperative BankBank Al HabibState BankCustomer Due DiligenceKnow Your CustomerAlfalah LimitedBank LimitedAllied Bank LimitedPunjab Provincial Cooperative Bank LimitedBank Al Habib LimitedSbp PenaltySbp Enforcement ActionEnforcement ActionKyc CkdMeezan Bank LimitedAml CftBank Alfalah LtdNational Bank Of Pakistan