Friday, 21 January 2022

Tag Archives: Habib Bank

Habib Bank to pay $225 million New York fine for compliance failures

WASHINGTON: The New York State Department of Financial Services 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. The DFS said in a legal filing last month it was seeking to fine ...

Read More »