Legal Advisor
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M/s Khalid Anwer and Company, 153-K, Block 2, P.E.C.S. Karachi
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Name of External Auditors
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KPMG Taseer Hadi & Co. (Chartered Accountants)
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Name of Regulatory Body
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State Bank of Pakistan (Central Bank)
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Main Banking
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Retail, Corporate and Correspondent Banking
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Chairman
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Mian Mohammad Mansha
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President & CEO
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Imran Maqbool
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Banking License No.
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BCD (1) 17-66 dated 8th December 1966
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Company Registration No.
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I-15558/19470701
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National Tax No.
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0700267-0
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Compliance Status
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Compliant with KYC and AML regulations prescribed by State Bank of Pakistan.
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Compliance Document required from Correspondent
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MCB AML/KYC Questionnaire for Correspondent Banks
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Compliance Documents for Correspondent
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MCB AML/CFT Policy
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