The Central Directorate of National Savings (CDNS) has decided to screen all customers of national savings schemes.
(more…)Tag: anti-money laundering
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SBP imposes Rs1,123 million penalty on commercial banks for violating rules, regulations
KARACHI: State Bank of Pakistan (SBP) has imposed penalty to the tune of Rs1,123 million during first quarter (July – September) of current fiscal year 2019/2020 for violating rules and regulations.
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