Tuesday 28 January 2020
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ARY News - 14 days ago

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. The post SBP slaps penalties on five banks for violating regulations    appeared first on ARY NEWS.


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