Kenneth Rijock

Kenneth Rijock

Sunday, July 15, 2018

PAKISTAN'S UNITED BANK LIMITED SIGNS AGREEMENT WITH NEW YORK FED ON BSA/AML DEFICIENCIES


 
Readers who have clients doing business in Pakistan should review the complete text of the Agreement between the Federal Reserve Bank of New York  and Karachi branches of United Bank Limited, regarding the remediation of serious BSA/AML deficiencies. You can access the Agreement here.

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