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Useful Links

Supervisory Bodies:

State Bank of Pakistan:
www.sbp.org.pk

Securities and Exchange Commission of Pakistan:
www.secp.gov.pk

Law Enforcement Agencies:

Federal Investigation Agency:
www.fia.gov.pk

National Accountability Bureau:
www.nab.gov.pk

Anti-Narcotics Force:
www.anf.gov.pk

Reporting Entities:

Public Sector Banks:-

First Women Bank Limited
http://www.fwbl.com.pk

National Bank of Pakistan
http://www.nbp.com.pk

The Bank of Khyber
http://www.bok.com.pk

The Bank of Punjab
http://www.bop.com.pk

Specialized Banks:-

Industrial Development Bank of Pakistan
http://www.idbp.com.pk

SME Bank Limited
http://www.smebank.org

The Punjab Provincial Cooperative Bank Ltd
(no web link available)

Zarai Taraqiati Bank Limited
http://www.ztbl.com.pk

Private Banks:-

Allied Bank Limited
http://www.abl.com

Arif Habib Bank Limited
http://www.arifhabibbank.com/

Askari Bank Limited
http://www.askaribank.com.pk

Atlas Bank Limited
http://www.atlasbank.com.pk

Bank Alfalah Limited
http://www.bankalfalah.com

Bank Al Habib Limited
http://www.bankalhabib.com

Faysal Bank Limited
http://www.faysalbank.com

Habib Bank Limited
http://www.habibbankltd.com

Habib Metropolitan Bank Limited
http://www.hmb.com.pk

JS Bank Limited
http://www.jsbl.com

KASB Bank Limited
(no web link available)

MCB Bank Limited
http://www.mcb.com.pk

Mybank Limited
http://www.mybank.com

NIB Bank Limited
http://www.nibpk.com

SAMBA Bank Limited
http://www.samba.com.pk

SILKBANK Limited
http://www.saudipakbank.com

Soneri Bank Limited
http://www.soneri.com

Standard Chartered Bank (Pakistan) Limited
http://www.standardchartered.com.pk

The Royal Bank of Scotland Limited
www.rbs.com.pk

United Bank Limited
http://www.ubl.com.pk

Islamic Banks:-

BankIslami Pakistan Limited
http://www.bankislami.com.pk

Dawood Islamic Bank Limited
http://www.dawoodislamic.com/

Dubai Islamic Bank Pakistan Limited
http://www.dibpak.com/

Emirates Global Islamic Bank Limited
http://www.egibl.com

Meezan Bank Limited
http://www.meezanbank.com

Foreign Banks:-

Albaraka Islamic Bank B.S.C. (E.C.),
http://www.albaraka.com.pk

Barclays Bank PLC
www.barclays.pk

Citibank N.A. - Pakistan Operations
http://www.citibank.com.pk

Deutsche Bank AG - Pakistan Operations
http://www.db.com/pakistan/

HSBC Bank Middle East Limited - Pakistan Operations
http://www.hsbc.com.pk

Oman International Bank S.A.O.G - Pakistan Operations
http://www.oiboman.com

The Bank of Tokyo-Mitsubishi UFJ Limited - Pakistan Operations
http://www.bk.mufg.jp

Micro Finance Banks / Institutions:

KASHF Microfinance Bank Limited
(no web link available)

Khushhali Bank Limited
http://www.khushhalibank.com.pk/

Network Microfinance Bank Limited
www.networkmicrobank.com

Pak Oman Microfinance Bank Limited
http://www.pomicro.com/

Rozgar Microfinance Bank Limited
http://www.rozgarbank.com/

The First Micro Finance Bank Limited
http://www.mfb.com.pk

Tameer Micro Finance Bank Limited
http://www.tameerbank.com/

Development Finance Institutions:

House Building Finance Corporation Limited
http://www.hbfc.com.pk

Pak Brunei investment Company Limited
http://www.pakbrunei.com.pk

Pak-China Investment Company Limited
(no web link available)

Pak Iran Joint Investment Company Limited
http://www.pijicl.com

Pakistan Kuwait Investment Company Limited
http://www.pkic.com

Pak Libya Holding Company Limited
http://www.paklibya.com.pk

Pak Oman Investment Company Limited
http://www.pakoman.net/

Saudi Pak Industrial & Agricultural Investment Company Limited
http://www.saudipak.com

International Bodies:

Financial Action Task Force
http://www.fatf-gafi.org

Asia Pacific Group
http://www.apgml.org

Egmont Group
http://www.egmontgroup.org

UN Consolidated List
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

UN Conventions:

UN Security Council
http://www.un.org/Docs/sc/


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