Fed orders Pakistan-based United Bank Ltd. to toughen money laundering policies - Global News | Latest & Current News - Weather, Sports & Health News
  • Home

    • Post Top Ad

    Responsive Ads Here
    Home Reuters: South Asia News South Asia Fed orders Pakistan-based United Bank Ltd. to toughen money laundering policies

    Fed orders Pakistan-based United Bank Ltd. to toughen money laundering policies

    Share This
    The Federal Reserve on Thursday ordered United Bank Limited to toughen its anti-money laundering policies as the regulator faulted the Pakistani bank for not doing enough to track suspicious transactions.


    from Reuters: South Asia News https://ift.tt/2NOAzPV
    Tags
    Share This
    Author Image

    About bollywood hungama daily news

    By at
    Labels: ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)

    Post Bottom Ad

    Responsive Ads Here

    Author Details

    Templatesyard is a blogger resources site is a provider of high quality blogger template with premium looking layout and robust design. The main mission of templatesyard is to provide the best quality blogger templates which are professionally designed and perfectlly seo optimized to deliver best result for your blog.

    Pages