Search For "habib bank limited"
Updated : 4 months ago IST
Islamabad [Pakistan], September 30 (ANI): Pakistan's largest multinational private sector bank Habib Bank Limited (HBL) is facing allegations in the United States of facilitating terror financing by aiding al-Qaeda, media reports said.
Updated : 5 years, 4 months ago IST
Karachi [Pakistan], Sep 8 (ANI): The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transaction