Standard Chartered Bank (SCB) Archives

Fraud and money laundering: Non-bailable arrest warrants issued against Haris Shakeel, Samreen Haris

17-Apr-2021 Mashhud Aslam

KARACHI: Court has issued non-bailable arrest warrants of Haris Shakeel, his wife Samreen Haris and father Muhammad Shakeel. Court also expressed dismay over the failure of Police in arresting the…

Expansion of local Chinese Yuan (CNY) clearing and settlement mechanism in Pakistan

19-Mar-2019 Mashhud Aslam

KARACHI: State Bank of Pakistan (SBP) has allowed Standard Chartered Bank (SCB) Pakistan Limited to establish their local Chinese Yuan (CNY) clearing and settlement setup in Pakistan. Standard Chartered Bank…

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Fraud and money laundering: Non-bailable arrest warrants issued against Haris Shakeel, Samreen Haris

Expansion of local Chinese Yuan (CNY) clearing and settlement mechanism in Pakistan

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Governor SBP affirms central bank’s commitment to further increase financial inclusion through enhanced collaborations with global and domestic stakeholders

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Tag: Standard Chartered Bank (SCB)

Fraud and money laundering: Non-bailable arrest warrants issued against Haris Shakeel, Samreen Haris

Expansion of local Chinese Yuan (CNY) clearing and settlement mechanism in Pakistan

You also read this

Customs Launches Major Crackdown on Illegal Removal of Bonded Goods

EFP, ILO Collaborate to Strengthen Workers’ Rights in Cotton Industry Challenges in Cotton Production Discussed at EFP’s Session, Small Cotton Growers’ Association Proposed

Governor SBP affirms central bank’s commitment to further increase financial inclusion through enhanced collaborations with global and domestic stakeholders

Customs Adjudication Tea Tax Evasion Case