Browsing Tag
imposed
3 posts
State Bank Imposed Hefty Fines Worth Rs. 465.08 Million on 10 Pakistani Bank
The State Bank of Pakistan (SBP) has taken significant actions by imposing substantial fines amounting to Rs465.081 million on ten banks. This move comes in response to violations of the SBP’s rules and regulations, as outlined in a document released by the SBP’s Banking Supervision Department. The penalties are attributed to various breaches, including non-compliance
Fine of $750,000 Imposed on Binance Turkey
Turkey’s Financial Crimes Investigation Board (MASAK) just filed a lawsuit against Binance Turkey after the major exchange failed to pass the investigation of the Law on Prevention of Laundering Proceeds, or the AML Law.According to Ankara-headquartered news Anadolu Agency, MASAK conducted an audit of Law No. 5549 to examine financial documents and KYC reports as…
Muzaffarnagar: Sec 144 imposed Ahead Of Festive Season, Ban On Carrying Firearms
Ahead of the festive season around the corner, the Muzaffarnagar district administration in Uttar Pradesh imposed prohibitory orders under CrPC Section 144, barring assembly of more than four people and icarrying of firearms. The above mentioned prohibitory orders came into effect from Thursday and will remain in force in the district till December 21. Alongside…