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Banking Mohtasib Pakistan: This institution focuses on addressing grievances related to banking services, ensuring fairness and transparency in the banking sector. Federal Insurance Ombudsman : Responsible for handling complaints and disputes concerning insurance services provided by federal entities, this ombudsman agency plays a vital role in ...
The FMU was headed by a Director and its reporting entities were the regulated Banking Institutions coming under the ambit of the central bank. [2] After the approval of the Anti-Money Laundering Act, 2010, FMU was established as an autonomous government agency under the law in order to act as the Financial Intelligence Unit of Pakistan.
In December 2010, the Special Court (offences in banking) Lahore said that due to lack of evidence it saw no reason that Zarco Exchange should not request a revival of its license from the State Bank of Pakistan, and in February 2011, its CEO was released by the Pakistan Federal Investigation Agency (FIA) after it said it decided to no longer ...
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In 2002, in a report titled "Nature and Extent of Corruption in the Public Sector", Transparency International (TI) Pakistan reported that the highest amounts of bribery were spent on people affiliated with the judiciary. [49] Later in 2010, TI Pakistan presented a breakdown of the various actors in the judicial system involved in corruption.
The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing their stories of fraud — say they’ve now lost trust in the bank Serah Louis June 14, 2024 at 6 ...
The principal officers of the NAB are its Chairman and Prosecutor General. Its headquarters are in Islamabad. There are regional bureaus under Directors General in Rawalpindi, Lahore, Karachi, Quetta, Peshawar, Sukkur and Multan. [4] There are four sub-offices (for Gwadar, Hyderabad, Gilgit and Baltistan, and Chamman [5]) under Additional ...