MCB Bank Pakistan

Compliance & Regulations

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 8^th 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 MCB AC AML/CFT/CPF statement
Compliance Documents for Correspondent Banks Exchange Companies/MSBs	Wolfsberg – CBDDQ – MCB Bank Ltd USA PATRIOT ACT Certification

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