The National Bank of Pakistan (NBP) has been fined more than $55 million by United States authorities for anti-money laundering violations and for repeated compliance failures, it emerged on 24-02-2022.
پاکستان کے پہلے نیشنل کمپلائنس سنٹر کا افتتاح کس وزارت نے کیا؟
A. Aviation
B. Narcotics
C. Interior
D. Commerce
Explanation
In April 2023, Commerce Ministry launched the first-ever National Compliance Centre (NCC) aimed to ensure international compliance requirements and facilitate the manufacturers and exporters.