Name the Pakistani bank that was ordered to shut down its New York oce for repeatedly failing to heed concerns over possible terrorist financing and money laundering?

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Academy of PakistanTest & Learning

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AAskari Bank

BHabib Bank

CMCB Bank Limited

DBank Alfalah

Correct answer

B. Habib Bank

Explanation

Habib Bank is the correct answer. Review the question and compare it with the other choices to remember this fact for future exams.

Name the Pakistani bank that was ordered to shut down its New York oce for repeatedly failing to heed concerns over possible terrorist financing and money laundering? - Answer and Explanation | Academy of Pakistan