Shares of National Bank of Pakistan fell the most in a year after the state-owned lender was fined $55 million for anti-money laundering violations by two U.S. authorities.

6 hrs ago

https://www.bloomberg.com/news/articles/2022-02-25/national-bank-of-pakistan-plunges-on-u-s-money-laundering-fine

Amounting to a setback to an already-derailed Pakistan's economy, on Thursday the United States imposed a fine of USD 55 million on the National Bank of Pakistan (NBP), operating in New York, in relation to non-compliance with anti-money laundering laws.

The Federal Reserve Board (FRB) has announced the penalty against the Bank for violations in monetary schemes.

It may be noted that NBP is a subsidiary of the [State Bank of Pakistan] which is the central bank of PM Imran Khan-led country.

25th February, 2022

https://www.republicworld.com/world-news/us-news/us-slaps-55mn-penalty-on-national-bank-of-pakistan-for-anti-money-laundering-breaches-articleshow.html

re: ROTHSCHILD OWNED & CONTROLLED BANKS

Pakistan: State Bank of Pakistan

2017-11-12

https://qresear.ch/q-posts/137