The State Bank imposed fine onfor their offences which included: not recording customers’ data and violating foreign exchange laws as well as violating anti-money laundering and terror financing laws.
The central bank advised these banks to strengthen their KYC/CDD processes to avoid similar violations in future. It may be mentioned here that Adviser to the Prime Minister on Finance and Revenue Dr Abdul Hafeez Shaikh had said on Saturday last that Pakistan as a responsible member was ensuring the earliest completion of the Financial Action Task Force Action Plan.
ہم نے اس خبر کا خلاصہ کیا ہے تاکہ آپ اسے جلدی سے پڑھ سکیں۔ اگر آپ خبر میں دلچسپی رکھتے ہیں تو آپ مکمل متن یہاں پڑھ سکتے ہیں۔ مزید پڑھ:
پاکستان تازہ ترین خبریں, پاکستان عنوانات
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