|
Legal Advisor |
M/s Khalid Anwer and Company, 153-K, Block 2, P.E.C.S. Karachi |
|
Name of External Auditors |
M/s A. F. Ferguson & 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 |
Shoaib Mumtaz |
|
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 |
MCB AML/KYC Questionnaire for Correspondent Banks |
|
Compliance Documents for Correspondent |
MCB AML/CFT Policy |
