Enforcement Action: SBP imposes Rs 59.5 million penalty on Habib Metropolitan Bank
MG News | January 27, 2021 at 06:53 PM GMT+05:00
January 27, 2021 (MLN): The State Bank of Pakistan (SBP) imposed a monetary penalty of Rs.59.516 Million on Habib Metropolitan Bank (HMB) on account of violation of its guidelines pertaining to AML/CFT.
In addition to penal action, the bank has been advised to conduct an internal inquiry on breaches of regulatory instructions and take disciplinary action against the delinquent officials.
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