The New York State Department of Financial Services (DFS) today announced that the National Bank of Pakistan (the Bank) has entered into a Written Agreement with DFS and the Federal Reserve Bank of New York (FRBNY) to strengthen compliance with Bank Secrecy Act/anti-money laundering (BSA/AML) requirements, as well as the regulations issued by the Office of Foreign Assets Control (OFAC) at the bank’s New York Branch.
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