As per the US Federal Reserve's order, the deficiencies were related to anti-money laundering (AML) compliance and the Bank Secrecy Act (BSA) of the US.
Imran Khan govt in the terror-state of Pakistan has approved 5-years of jail forThe Imran Khan government in the terror-stat of Pakistan has aimed to muzzle dissenting voices by sanctioning a five-year prison sentence for those criticising Army, judiciary, and ISI