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US imposes fine of over USD55 mn on National Bank of Pakistan

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US imposes fine of over USD55 mn on National Bank of Pakistan

timestampFeb 25, 2022 authorAlShorts Web Desk

United States federal authorities have fined the National Bank of Pakistan (NBP), a foreign bank operating in the US, more than USD55 million for anti-money laundering violations and for repeated compliance failures. The Fed Board said its action is in conjunction with an action by the New York State Department of Financial Services.

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