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
http://www.un.org/sc/committees/1267/consolist.shtml
UN Conventions:
UN Security Council
http://www.un.org/Docs/sc/