Keep updated
Get in touch
Canonical ID: us-fed-300b3adab5970e28a0ce5c6dba73604e64bc1388 · Entity type: Article (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Article:id | a564a955e47e0671ba470e6961635d33cafea58d | eng | us_fed_enforcements | us-fed-300b3adab5970e28a0ce5c6dba73604e64bc1388 | |||
Article:publishedAt | 2022-02-24 | eng | us_fed_enforcements | us-fed-300b3adab5970e28a0ce5c6dba73604e64bc1388 | |||
Article:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220224a.htm | eng | us_fed_enforcements | us-fed-300b3adab5970e28a0ce5c6dba73604e64bc1388 | |||
Article:title | Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations | eng | us_fed_enforcements | us-fed-300b3adab5970e28a0ce5c6dba73604e64bc1388 | |||