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State Bank of Pakistan is central bank of Pakistan.

Its head quarters are located in Karachi and


Islamabad.

State Bank of Pakistan plays a very important role in the economic development of Pakistan. It is
responsible for carrying out the monetary and credit policy of the government. It regulates the volume
and direction of credit flow to different users and sectors. Apart from these activities it is also involved in

Banking Sector Supervision in Pakistan

Micro Finance

Remittance Facilities in Pakistan

Opening of Foreign Currency Accounts with Banks in Pakistan under new

scheme.

Handbook of Corporate Governance

Guidelines on Risk Management

Guidelines on Commercial Paper

Guidelines on Securitization

SBP.Scheme for Agricultural Financing

State Bank’s Shariah Board Approves Essentials and Model Agreements for

Islamic Modes of Financing

Procedure For Submitting Claims With Sbp In Respect of Unclaimed Deposits

Surrendered By Banks/Dfis.

Banking Sector Supervision in Pakistan

such other non-f~nanc~


"offence of money laundering" has the meaning as defined in
section 3 ;

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