US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-money laundering violations \
2 min read
\
\

US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-money laundering violations

25-Feb-2022
Washington [US], February 25 (ANI): The United States federal authorities have fined the National Bank of Pakistan (NBP), a foreign bank operating in the US, more than USD 55 million for anti-money laundering violations and for repeated compliance failures.
25-Feb-2022 World
\