Pakistan-based Habib Bank Ltd. and its New York branch have been fined $225 million by the state Department of Financial Services for allegedly failing to comply with anti-money laundering and anti-terrorism statues, the department said Thursday.
September 07, 2017 at 04:02 PM
1 minute read
Pakistan-based Habib Bank Ltd. and its New York branch were fined $225 million for failing to comply with state anti-money laundering and anti-terrorism statutes, the Department of Financial Services announced Thursday.
DFS Superintendent Maria Vullo said in a statement that the bank has “repeatedly” been given “more than sufficient opportunity to correct its glaring deficiencies,” yet has failed to do so.
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