National Bank of Pakistan New York Branch

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

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

Supporting documents1

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

Addresses1

New York, NY

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