Search For "national bank of pakistan"
Moody's downgrades long-deposit ratings of five Pakistani banks
Updated : 3 years, 5 months ago IST
According to Moody's Investors Service, the five banks to be downgraded on deposit rating include Allied Bank Limited (ABL), Habib Bank Ltd (HBL), MCB Bank Limited (MCB), National Bank of Pakistan (NBP) and United Bank Ltd (UBL).
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National Bank of Pakistan escapes bankruptcy after plaintiff withdraws ter
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], June 15 (ANI): The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it in New York's federal court was withdrawn, a Pakistan media reported on Tuesday citing the sources at Pakistan Attorney Gen
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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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US tightening screws on Pak banks over terror funding
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], March 8 (ANI): After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on Pakistan financially for terror funding.
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US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-mo
Updated : 4 years, 6 months ago IST
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.
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Vice President of National Bank of Pakistan arrested over involvement in D
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan] October 17 (ANI): One of the Vice Presidents of the National Bank of Pakistan (NBP) has been arrested by the Federal Investigation Agency (FIA) after the government authority conducted a raid at the head office of the bank.
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