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State Bank fines four private banks Rs271 million

They violated due diligence, general banking rules

SAMAA | - Posted: Oct 29, 2020 | Last Updated: 1 month ago
SAMAA |
Posted: Oct 29, 2020 | Last Updated: 1 month ago
State Bank fines four private banks Rs271 million

Photo: AFP

The State Bank of Pakistan has fined four private banks a collective Rs271 million for violating its rules.

Bank Islami has been fined Rs116.27 million for procedural violations in customer due diligence, general banking operations and asset quality.

Soneri Bank Ltd has been fined Rs59.23 million for proceudural violations in customer due diligence.

The Bank of Punjab has been fined Rs10 million for procedural violations in general banking operations and Albaraka Bank has been fined Rs86.12 million for violating anti-money laundering/counter terrorism funding, foreign exchange operation and general banking operation procedures.

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One Comment

  1. Adnan Ishfaq  November 21, 2020 9:56 pm/ Reply

    I need help because my shop close for 20 days in very tension realy deserved help without docoments

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