SBP withdraws NADRA Verisys for activation of dormant bank accounts
KARACHI: State Bank of Pakistan (SBP) has abolished NADRA verisys for activation of dormant bank accounts. The central bank on Monday issued a circular to amend “ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM & COUNTERING PROLIFERATION FINANCING (AML/ CFT/ CPF) REGULATIONS FOR STATE BANK OF PAKISTAN’S REGULATED ENTITIES (SBP-REs).” READ MORE: Pakistan rebuts reports of […]