Pak Bank Enforcement Action
- All
- News
'Pak Bank Enforcement Action' - 1 News Result(s)
-
Pakistan's Biggest Bank Fined $225 Million By US Over Possible Terror Links
The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers.
'Pak Bank Enforcement Action' - 1 News Result(s)
-
Pakistan's Biggest Bank Fined $225 Million By US Over Possible Terror Links
The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers.
