NIBAF Conducts Branch Managers Certification Program for Bank AL Habib to Strengthen Compliance and Leadership
NIBAF Pakistan is running a comprehensive Branch Managers Certification Program for Bank AL Habib, focusing on AML, operational controls, trade finance, and leadership to enhance branch-level performance.
NIBAF Pakistan Hosts 9th International Trade and TBML Training for Commercial Banks
NIBAF Pakistan conducted its 9th three-day training on International Trade and Trade-Based Money Laundering, focusing on regulatory expectations, TBML risks, and compliance practices for commercial banks.
NIBAF Pakistan AML-CFT and KYC Compliance Training for Banking Professionals
NIBAF Pakistan organized a two-day training program on AML-CFT and KYC/CDD compliance from January 14–15, 2026, focusing on regulatory requirements, risk management, and compliance challenges faced by financial institutions.
NIBAF Pakistan Concludes Three-Day Certification Program on Compliance and Operational Excellence for Banking Professionals
NIBAF Pakistan successfully completes a three-day certification program on compliance and operational management, bringing together professionals from commercial banks to strengthen industry standards and operational integrity.
Saudi Pak Welcomes Muhammad Asghar as Senior Manager Compliance at Its Islamabad Head Office
Saudi Pak announces the appointment of Muhammad Asghar as Senior Manager Compliance, bringing extensive banking sector experience to strengthen the institution’s compliance and governance framework.
SBP Orders Banks to Establish Electronic Data Interchange with Pakistan Single Window
The State Bank of Pakistan has directed all commercial banks to establish Electronic Data Interchange (EDI) with the Pakistan Single Window to improve transparency, security, and efficiency in trade and financial transactions.
SBP Sets Special Cash Reserve Account Remuneration Rate at 3.27% for September 2025
The State Bank of Pakistan has fixed the Special Cash Reserve Account remuneration rate at 3.27% for September 2025, applicable to deposits raised under FE-Circular 25 of 1998.
NIBAF Holds Specialized Training on Income Tax Laws and Filing Procedures for SBP Officers
NIBAF Pakistan organized a training session on August 19, 2025, at its Karachi campus to equip SBP officers with updated knowledge of income tax laws and filing procedures, highlighting compliance, digital tools, and financial governance.
State Bank of Pakistan directs banks to terminate clients on Goods Declaration suspicion under AML rules
The State Bank of Pakistan has directed banks to tighten compliance on trade-based transactions, including the option to terminate client relationships if Goods Declaration mismatches raise AML suspicions.