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.
SBP Revises Maximum Remuneration Limits for Bank and DFI Directors
The State Bank of Pakistan has revised maximum remuneration limits for directors attending board and committee meetings of banks and DFIs, updating its Corporate Governance Regulatory Framework to strengthen transparency and oversight.
SBP Receives Unclaimed Deposits from Banks: Here’s How You Can Claim Your Funds
The State Bank of Pakistan confirms receipt of unclaimed deposits from all banks and DFIs as of December 31, 2023. Individuals can now reclaim their funds by following the SBP refund process through respective bank branches.