争议事件
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2022
美国监管机构对巴基斯坦国家银行处以罚款
罚款或处罚
纽约州金融服务部对巴基斯坦国家银行处以3,500万美元罚款，纽约联邦储备银行另宣布处以2,040万美元罚款；相关执法行动涉及被指称的反洗钱违规和合规缺陷。
品牌回应
整改 — National Bank of Pakistan
the Bank must submit status reports to the Department with updates on Bank’s BSA/AML compliance program, suspicious monitoring and reporting, customer due diligence, and corporate governance and management oversight.
来源摘录
In conjunction with the Department’s enforcement action, the Federal Reserve Bank of New York (“FRBNY”) also issuance of a Consent Order for its alleged Anti-Money Laundering (“AML”) violations.announced a $20.4 million penalty against NBP
The Department alleges in the Consent Order that the Bank violated laws and regulations by: (a) conducting business in an unsafe and unsound manner, in violation of New York Banking Law § 44; and (b) failing to maintain an effective and compliant AML program in violation of 3 N.Y.C.R.R. § 116.2.