HomeTagsSlaps penalties

All Stories: slaps penalties

SBP slaps penalties on five banks for violating regulations

The State Bank of Pakistan has slapped penalties worth Rs219 million on five commercial banks in December 2019 owing to procedural violations in areas of customer due diligence (CDD), know your customer (KYC) and Foreign Exchange (FX) operations.

-Advertisement-

BREAKING NEWS

PakistanWeb Desk - July 17, 2025

Pakistan, Afghanistan, Uzbekistan sign agreement on railway project

PakistanNaeem Ashraf Butt - July 17, 2025

Senate Polls: Barrister Saif threatens to resign as nominations spark Infighting in PTI

PakistanWeb Desk - July 17, 2025

Devastating rainfall paralyzes life, claim 63 lives in Punjab

All Stories: slaps penalties

SBP slaps penalties on five banks for violating regulations

Trending

BREAKING NEWS

Pakistan, Afghanistan, Uzbekistan sign agreement on railway project

Senate Polls: Barrister Saif threatens to resign as nominations spark Infighting in PTI

Devastating rainfall paralyzes life, claim 63 lives in Punjab

MUST READ

NADRA citizen facilitation centre opened in Islamabad

SDM Jyoti Maurya alimony case sparks viral controversy

Swat River incident: One more body recovered, death toll rises to 13

PM Shehbaz orders policy for easy loans to farmers

PM Shehbaz reviews monsoon emergency measures at NEOC

PAF to showcase JF-17 Thunder, C-130 Hercules at RIAT 2025

ABOUT US

CORPORATE

ARY NETWORK

DOWNLOAD NOW!