National bank fined for money laundering

[ziaulislam]

"The agreements include fines totaling US$55.4 million focused on historical compliance program weaknesses and delays in making compliance-related enhancements," said NBP in the notice. "There were no findings of improper transactions or willful misconduct.

"The New York branch has been under new management since May 2020 and has substantiallyenhanced its compliance program. U.S. regulators have recognised the many positive changesresulting from new management. The National Bank of Pakistan and the New York branch are fully committed to satisfying the regulators' expectations

NBP says 'fully committed to satisfying US regulators' expectations' after over $55mn fine

* In notice to PSX, bank says penalties 'focused on historical compliance program weaknesses and delays in making compliance-related enhancements'

www.brecorder.com

≠==================================


Last finanace minister IK incompetence lead for pakistan to be fined for money laundering in 2017

Same issue happened last year when pakistan payed million of $$ after london firm asked for it share of money from recovery dones from polticans in 2008-2018

Share incompetence of IK, in ability to defend pakistan case

Atleast during nawaz sharif govt NBP wasnt fined only habib bank (privite bank)got fined 655 million dollars

Govt needs to hire ishaq dar so pakistan doesnr get fined again

 

[Norwegian]

Govt needs to hire ishaq dar so pakistan doesnr get fined again

IMF fined Pakistan after Ishaq Dar fudged official figures

A history of figure fudging | The Express Tribune

Pressure to perform becomes acute when illegitimate political set-up seek legitimacy by improved economic performance.

tribune.com.pk

 

[ziaulislam]

IMF fined Pakistan after Ishaq Dar fudged official figures

A history of figure fudging | The Express Tribune

Pressure to perform becomes acute when illegitimate political set-up seek legitimacy by improved economic performance.

tribune.com.pk

Atleast that helped our growth rate

IK should hire him for more number fudging

 

[Turingsage]

IMF fined Pakistan after Ishaq Dar fudged official figures

A history of figure fudging | The Express Tribune

Pressure to perform becomes acute when illegitimate political set-up seek legitimacy by improved economic performance.

tribune.com.pk

This supposes by you that figure fudging has decreased or disappeared.

The evidence according to many economic observers is that the fudging has INCREASED in last 3 years.

We know corruption has multiplied.

Outrageous promises and statements by this bunch of clowns has ballooned so much that nothing coming from them can be believed.

 

[Norwegian]

This supposes by you that figure fudging has decreased or disappeared.

The evidence according to many economic observers is that the fudging has INCREASED in last 3 years.

We know corruption has multiplied.

Outrageous promises and statements by this bunch of clowns has ballooned so much that nothing coming from them can be believed.

Indian Patwari?

 

[Trango Towers]

"The agreements include fines totaling US$55.4 million focused on historical compliance program weaknesses and delays in making compliance-related enhancements," said NBP in the notice. "There were no findings of improper transactions or willful misconduct.

"The New York branch has been under new management since May 2020 and has substantiallyenhanced its compliance program. U.S. regulators have recognised the many positive changesresulting from new management. The National Bank of Pakistan and the New York branch are fully committed to satisfying the regulators' expectations

NBP says 'fully committed to satisfying US regulators' expectations' after over $55mn fine

* In notice to PSX, bank says penalties 'focused on historical compliance program weaknesses and delays in making compliance-related enhancements'

www.brecorder.com

≠==================================


Last finanace minister IK incompetence lead for pakistan to be fined for money laundering in 2017

Same issue happened last year when pakistan payed million of $$ after london firm asked for it share of money from recovery dones from polticans in 2008-2018

Share incompetence of IK, in ability to defend pakistan case

Atleast during nawaz sharif govt NBP wasnt fined only habib bank (privite bank)got fined 655 million dollars


View attachment 818539

Govt needs to hire ishaq dar so pakistan doesnr get fined again

You had to put in your nawaz sharif worship. Please stand up. Get a backbone. NS is a useless pathetic moron and men follow him...what can be said of them

 

[ziaulislam]

You had to put in your nawaz sharif worship. Please stand up. Get a backbone. NS is a useless pathetic moron and men follow him...what can be said of them

Sir,
ہم آ ہیں گے دوبارہ

انشاللہ

Wait for 2023 election
Punjab is confirmed, with help of maulana shahab center should be easy

 

[Riz]

Indian Patwari?

There is no difference between indian Pajeet and pakistani patwaris now days

 

[Trango Towers]

Sir,
ہم آ ہیں گے دوبارہ

انشاللہ

Wait for 2023 election
Punjab is confirmed, with help of maulana shahab center should be easy

May Allah keep Pakistan safe from the corrupt and the themes.

Ps...who is hum..nawaz shareef and his family don't even consider yiu as a cocktoach yet you stupids worship the fool..parchi pagals.
How do u feel knowing you support a thief and a liar. A fake person who has ever illness except pregnancy

 

[blueazure]

all banks launder money , ask anyone in the industry


----------------

in my opinion, this is US showing pakistan what can it do when immi visits russia

( we will fine / penalize/ sanction your banks , etc)

 

[M.AsfandYar]

May Allah keep Pakistan safe from the corrupt and the themes.

Ps...who is hum..nawaz shareef and his family don't even consider yiu as a cocktoach yet you stupids worship the fool..parchi pagals.
How do u feel knowing you support a thief and a liar. A fake person who has ever illness except pregnancy

Oh Baba he is being Sarcastic and you get baited EVEry Time.

 

[Trango Towers]

Oh Baba he is being Sarcastic and you get baited EVEry Time.

No there are plenty of supporters. Sarcastic my foot. I have read many of his posts. Ghulaam is a ghulaam

 

[M.AsfandYar]

No there are plenty of supporters. Sarcastic my foot. I have read many of his posts. Ghulaam is a ghulaam

No you havent, If you had you would know that is actually mocking the brain dead patwaris

 

[Trango Towers]

No you havent, If you had you would know that is actually mocking the brain dead patwaris

No ... there are many like him here. They worship NS and his family

 

[M.AsfandYar]

No ... there are many like him here. They worship NS and his family

Oh come on, the only one acting high and mighty and downright arrogant is you, go through his post for the past few years to know here he stands, he is being sarcastic and mocking the shit out of the patwaris for the past few months, I am done with you.