National Bank of Pakistan / State Bank / Due to Non Compliance The Bank / Worldwide Interbank / INTRODUCTION Modern Banking / /
Country
Pakistan / /
Currency
rupee / Rs / /
IndustryTerm
bank / communication systems / /
Organization
Pakistan’s Central Bank / Overseas Pakistanis Office / Financial Action Task Force / Financial Monitoring Unit / Basel Committee on Banking Supervision / European Union / Financial Management Unit / United Nations / State Bank of Pakistan / Specimen Signature Card Suspicious Transaction Report Society / United Nations Security Council / /