National Bank of Pakistan

Regulator action

United States. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
28 Sep 1992
Ended
5 Jan 1995
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $200,000
Programme US-FED-ENFfederalreserve.gov
Effective
14 Mar 2016
Ended
17 Dec 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
22 Feb 2022
Ended
2 Dec 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and Civil Money Penalty, $20,400,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
28 Sep 1992
Ended
5 Jan 1995
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $200,000
Programme US-FED-ENFfederalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with National Bank of Pakistan
2016-03-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htm
Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations
2022-02-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220224a.htm

Addresses2

Chicago, IL
Karachi, Pakistan

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