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Pakistan's Habib Bank to pay $ 225-million New York fine for compliance failures
Sify

Pakistan's Habib Bank to pay $ 225-million New York fine for c...

WASHINGTON: The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers. The DFS ... Sify, 1 week ago
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