SBP imposes monetary penalty of Rs1.68 billion on 15 banks
KARACHI: State Bank of Pakistan (SBP) has imposed monetary penalty of Rs1.68 billion upon at least 15 commercial banks for violating various regulations including anti-money laundering (AML) and counter financing of terrorism (CFT). The SBP on Saturday released the data of significant enforcement actions by the central bank during March – June 2020. The top […]