Statements: 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

Canonical ID: us-fed-300b3adab5970e28a0ce5c6dba73604e64bc1388 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-08-22