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Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") that are sufficiently well regulated to meet all of the FATF's criteria, in practice, the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, adding ...
The Exit Control Lists (ECL; Urdu: ای سی ایل) is a system of border control maintained by the Government of Pakistan under Exit from Pakistan (Control) Ordinance, 1981. The people on the list are prohibited from leaving Pakistan. [1]
When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally ...
Overdraft fees are a major contributor to negative reports on ChexSystems, and can result in being denied a bank account. Consumers can obtain a free copy of their ChexSystems report and dispute ...
The Ministry of Interior of Pakistan has banned a number of organizations that have been proscribed as terrorist organizations under the Anti-Terrorism Act 1997. List [ edit ]
Citi Bank N.A (CitiBank N.A Pakistan) Industrial and Commercial Bank of China Limited (ICBC Pakistan) Bank of China [3] (Bank of China Pakistan Branch) The Hong Kong and Shanghai Bank (HSBC Bank Pakistan) The Bank of Tokyo-Mitsubishi UFJ (MUFG Bank Pakistan) Saudi National Bank (Samba Financial Group|Samba Bank (Pakistan) Limited)
National Database and Registration Authority (NADRA) was established on 10 March 2000, by merging Directorate General of Registration Pakistan, a department created under the 1973 Constitution, with the National Database Organisation (NDO), [7] [4] an attached department under the Ministry of Interior, Government of Pakistan created for the ...
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