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UAE Central Bank To Take Regulatory Action If Pakistani Bank Found Violating Money Laundering Laws
February 19th, 2020 - 01:09 GMT

UAE Central Bank To Take Regulatory Action If Pakistani Bank Found Violating Money Laundering Laws

The UAE Central Bank on Wednesday said it is in close contact with Pakistan's central bank and will take appropriate regulatory actions against a Pakistani bank which has reportedly been founding violating the money laundering laws. "We are in close contact with the home regulator of the Pakistani bank, the State Bank of Pakistan, and will take appropriate regulatory action once we have verified the findings reported in the media ...
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