The Federal Reserve Board and the New York State Banking Department on Thursday announced the execution of a Written Agreement by and among Habib Bank Limited, Karachi, Pakistan; the bank's branch in New York, New York; the Federal Reserve Bank of New York; and the New York State Banking Department.
The Written Agreement addresses Bank Secrecy Act and anti-money laundering compliance at Habib Bank Limited's New York branch, including policies and practices relating to the provision of correspondent banking services.
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