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Compliance & Regulations

Legal Advisor

M/s Khalid Anwer and Company, 153-K, Block 2, P.E.C.S. Karachi

Name of External Auditors

KPMG Taseer Hadi & Co. (Chartered Accountants)

Name of Regulatory Body

State Bank of Pakistan (Central Bank)

Main Banking

Retail, Corporate and Correspondent Banking

Chairman

Mian Mohammad Mansha

 President & CEO

Imran Maqbool

Banking License No.

BCD (1) 17-66 dated 8th December 1966

Company Registration No.

I-15558/19470701

National Tax No.

0700267-0

Compliance Status

Compliant with KYC and AML regulations prescribed by State Bank of Pakistan.

Compliance Document required from Correspondent    
Banks / 
Exchange Companies/MSBs

MCB AML/KYC Questionnaire for Correspondent Banks
MCB AML/KYC Questionnaire for Exchange Companies/MSBs
Formerly NIB Bank AML/KYC Questionnaire

Compliance Documents for Correspondent
Banks
Exchange Companies/MSBs

MCB AML/CFT Policy
MCB AML CFT Questionnaire
The Wolfsberg Group AML Questionnaire
USA PATRIOT ACT Certification

 


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