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Politically Exposed Persons (PEPs)

Following are the contact details of focal persons for issues relating to discriminatory practices (like politically exposed persons etc.)
HABIBMETRO Bank
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