Pakistan's Habib Bank to pay $225-million New York fine for compliance failures
In a statement HBL said it "remains committed to strengthening its compliance processes, operations and controls" across its 1,700 branches.
Sep 08, 2017, 13:21 PM ISTUS orders Pakistan's Habib Bank to shut shop in New York over terror funding allegations
Pakistan's largest private bank – Habib Bank Limited (HBL) – was ordered to shut down its New York office over possible terror funding and money laundering allegations.
Sep 08, 2017, 11:45 AM IST