争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 5 条
2022
2022
2020
FinCEN文件披露
基于泄露的FinCEN文件，HBL在有关可疑交易和银行在识别可能洗钱行为中的作用的报道中被提及。 HBL在基于FinCEN文件文件的调查性报道中被提及，包括泄露材料中标记的可疑交易。
2019
巴基斯坦央行对哈比卜银行处以罚款
罚款或处罚
在一次监管行动中，巴基斯坦国家银行对哈比卜银行处以3560万卢比罚款。据所引报道，央行将罚款归因于问题主要涉及外贸业务和客户尽职调查方面的不足。该行动被报道为针对多项违规行为的罚款。此事件涉及对该银行的监管处罚；来源摘要除罚款金额、所指出的不足领域及行动性质外，未说明更多细节。
品牌回应
调查 — Habib Bank Limited
The Bank filed a complaint with the law enforcement agencies to investigate the matter and take action. An FIR has been registered. An investigation is underway by the law enforcement authorities.
来源摘录
State Bank of Pakistan (SBP) has imposed a penalty of Rs. 35.6 million on Habib Bank Limited. The central bank stated that the monetary penalty was imposed mainly for deficiencies in the areas of foreign trade operations and customer due diligence.
The Bank filed a complaint with the law enforcement agencies to investigate the matter and take action. An FIR has been registered. An investigation is underway by the law enforcement authorities.
2017