Politically Exposed Persons (PEPs)

Following are the contact details of focal persons for issues relating to discriminatory practices (like politically exposed persons etc.)
Mr. Anjum Amin Siddiqui
Head Regulatory Risk & Compliance
Compliance Division
Phone Number: 021-32644422
Fax Number: 021-32275236
Email: Anjum.amin@habibmetro.com

Mr. Nasir Mehmood
Head CFT
Compliance Division
Phone Number: 021-32648249
Fax Number: 021-32275236

State Bank of Pakistan
The Join Director
Address: Special Unit, Consumer Protection Department, State Bank of Pakistan, I.I. Chundrigar Road Karachi.
Phone Number: 021-99221935
Fax Number: 021-99218160
Email Address: CPD.HelpDesk@Sbp.org.pk