Board of Governors of the Federal Reserve System (U.S.), 1935-. "Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations" in Press Releases of the Board of Governors of the Federal Reserve System
(February 24, 2022).
https://fraser.stlouisfed.org/title/9237/item/732063, accessed on September 15, 2026.