The National Bank of Pakistan (NBP) has been fined more than _________ million by United States authorities for anti-money laundering violations?
Correct answer: B. $55 million
- A. $45 million
- B. $55 million
- C. $75 million
- D. None of these
Explanation
The National Bank of Pakistan faced US penalties exceeding $55 million for anti-money-laundering and compliance failures. The amount reflected enforcement action by US authorities rather than a fine imposed by Pakistan's central bank.
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