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Tag: anti-money laundering

National Savings

CDNS decides screening all customers of national saving schemes

December 15, 2019February 12, 2025Mrs. Anjum Shahnawaz

The Central Directorate of National Savings (CDNS) has decided to screen all customers of national savings schemes.

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State Bank of Pakistan

SBP imposes Rs1,123 million penalty on commercial banks for violating rules, regulations

October 4, 2019April 13, 2026Mrs. Anjum Shahnawaz

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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