Name the Pakistani bank that was ordered to shut down its New York oce for repeatedly failing to heed concerns over possible terrorist financing and money laundering?

Question

Accepted Answer

Habib Bank. Habib Bank is the bank that was reportedly ordered to shut down its New York office for these reasons. Bank Alfalah is not the bank mentioned in relation to this specific action. MCB Bank Limited is not the bank named in connection with this issue. Askari Bank is also not the bank cited for this particular regulatory action.