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Pakistan's largest private bank HBL 'aided al-Qaeda terror'
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.
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New York regulator imposes $225 mn fine on HBL Pakistan
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
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