NYDFS Issues $35 Million Penalty On National Bank Of Pakistan For Failing To Maintain An Effective And Compliant Anti-Money Laundering Program

- 28 February, 2022

Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202202241

Link to Consent Order: https://www.dfs.ny.gov/system/files/documents/2022/02/ea20220216_consent_order_nbp.pdf