Maintenance of record of transactions conducted through FCA:SBP


ISLAMABAD, Feb 23 (APP): With the view to preserve the integrity, soundness and safety of the financial system, State Bank of Pakistan (SBP) has been endeavoring to prevent the possible use of the banking sector for money laundering, terrorist financing and illegal transfer of funds. To this end, SBP has been issuing various instructions and guidelines to the banks from time to time.