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Procedure for Dealing complaints of Politically Exposed Persons (PEPs)

Politically Exposed Persons (PEPs)


“Politically exposed persons or PEPs” are individuals who are entrusted with prominent public functions either domestically or by a foreign country, or in an international organization, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations/departments/autonomous bodies. This does not intend to cover middle ranking or more junior individuals in the foregoing categories.

Focal Person for PEP Complaints National Bank of Pakistan

 

Name

Designation

Contact No

Email

Focal Person

Anwar Ahmed Qureshi

VP

021-99220667

[email protected]

Back-up

Sadaf Fatima

VP

021-99220459

Focal Person for PEP Complaints State Bank of Pakistan

Joint Director
Banking Conduct &Consumer Protection Department
State Bank OF Pakistan
I.I. Chundrigar Road, Karachi
Phone:021-99221935
Fax:021-99218160

Email address: [email protected]


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