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 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
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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