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banking compliance Pakistan

SBP Sets Special Cash Reserve Account Remuneration Rate at 3.27% for September 2025
Regulation September 1, 2025

SBP Sets Special Cash Reserve Account Remuneration Rate at 3.27% for September 2025

14 Views by webdesk

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
Economy August 21, 2025

NIBAF Holds Specialized Training on Income Tax Laws and Filing Procedures for SBP Officers

12 Views by webdesk

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
Regulation August 19, 2025

State Bank of Pakistan directs banks to terminate clients on Goods Declaration suspicion under AML rules

32 Views by webdesk

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.

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