WASHINGTON: Citigroup Inc has agreed to take steps to clean up its compliance with bank secrecy and money laundering laws as part of an agreement with the Office of the Comptroller of the Currency (OCC), the OCC announced on Thursday.
The OCC, a US bank regulator, said that Citigroup's Citibank had violated requirements that it maintain an adequate compliance program and file suspicious activity reports.
Citibank will not pay a monetary penalty as part of the agreement, the OCC said.
| Currency | Rate |
|---|---|
|
USD PKR Interbank Selling
/ Mar 28
|
281.85
|
|
USD PKR Interbank Buying
/ Mar 28
|
279.71
|
|
USD to Japanese Yen
/ Mar 28
|
149.88
|
|
USD to Swiss Franc
/ Mar 28
|
0.88
|
|
Pound Sterling to USD
/ Mar 28
|
1.29
|
|
Euro to USD
/ Mar 28
|
1.08
|
|
UK LIBOR %
/ Mar 27
|
4.96
|
| Stock | Volume |
|---|---|
|
S&P 500
/ Mar 28
|
5,580.94
|
|
India Sensex
/ Mar 28
|
77,414.92
|
|
Tokyo Nikkei
/ Mar 28
|
37,120.33
|
|
Nasdaq
/ Mar 28
|
17,322.99
|
|
Hang Seng
/ Mar 28
|
23,426.60
|
|
FTSE 100
/ Mar 28
|
8,658.85
|
|
Dow Jones
/ Mar 28
|
41,583.90
|
|
Germany DAX 30
/ Mar 28
|
22,461.52
|
|
France CAC40
/ Mar 28
|
7,916.08
|
| Item | Value |
|---|---|
|
Gold 10 Grams PKR
/ Mar 27
|
275,205
|
|
Crude Oil USD/Barrel
/ Mar 28
|
69.10
|
|
Karachi Cotton PKR/37.32 KG
/ Mar 28
|
17,085
|
|
Gold Spot USD/Ounce
/ Mar 28
|
3,117.20
|
|
Cotton US¢/pound
/ Mar 28
|
66.90
|
|
Petrol/Litre
/ Mar 30
|
255.63
|
|
Diesel/Litre
/ Mar 30
|
258.64
|
| Stock | Price |
|---|---|
|
Mughal Iron & Steel (R)
/ Mar 27
Mughal Iron & Steel Industries Limited (R)(MUGHALR2)
|
4.01
▲ 1
(33.22%)
|
|
Parmount Sp.
/ Mar 27
Paramount Spinning Mills Limited(PASM)
|
4.10
▲ 0.59
(16.81%)
|
|
Shaheen Ins.
/ Mar 27
Shaheen Insurance Company Limited(SHNI)
|
7.50
▲ 0.97
(14.85%)
|
|
Popular Islamic
/ Mar 27
Popular Islamic Modaraba(PIM)
|
15.02
▲ 1.37
(10.04%)
|
|
Diamond Ind.
/ Mar 27
Diamond Industries Limited(DIIL)
|
33.83
▲ 3.08
(10.02%)
|
|
Sardar Chemical
/ Mar 27
Sardar Chemical Industries Limited(SARC)
|
35.95
▲ 3.27
(10.01%)
|
|
J.K.Spinning
/ Mar 27
J.K. Spinning Mills Limited(JKSM)
|
69.58
▲ 6.33
(10.01%)
|
|
Data Agro
/ Mar 27
Data Agro Limited(DAAG)
|
106.28
▲ 9.66
(10%)
|
|
Leiner Pak Gelat
/ Mar 27
Leiner Pak Gelatine Limited(LPGL)
|
121.88
▲ 11.08
(10%)
|
|
Allawasaya Tex
/ Mar 27
Allawasaya Tex. & Finishing Mills Ltd(AWTX)
|
1,429.95
▲ 130
(10%)
|
| Stock | Price |
|---|---|
|
Arif Habib Corp
/ Mar 27
Arif Habib Corporation Limited(AHCL)
|
11.60
▼ -98.09
(-89.42%)
|
|
Elahi Cot.
/ Mar 27
Elahi Cotton Mills Limited(ELCM)
|
135.93
▼ -15.1
(-10%)
|
|
Khalid Siraj
/ Mar 27
Khalid Siraj Textile Mills Limited(KSTM)
|
8.03
▼ -0.87
(-9.78%)
|
|
PIA Holding Co.B
/ Mar 27
PIA Holding Company Limited B(PIAHCLB)
|
874.01
▼ -93.68
(-9.68%)
|
|
Saritow Spinning
/ Mar 27
Saritow Spinning Mills Limited(SSML)
|
18.90
▼ -1.75
(-8.47%)
|
|
Cordoba Logistics
/ Mar 27
Cordoba Logistics & Ventures Limited(CLVL)
|
12.61
▼ -1.15
(-8.36%)
|
|
Sally Textile
/ Mar 27
Sally Textile Mills Limited(SLYT)
|
11.01
▼ -0.99
(-8.25%)
|
|
Masood Textile
/ Mar 27
Masood Textile Mills Limited(MSOT)
|
49.06
▼ -4.27
(-8.01%)
|
|
Universal Ins.
/ Mar 27
The Universal Insurance Company Limited(UVIC)
|
9.57
▼ -0.73
(-7.09%)
|
|
Al-Khair Gadoon
/ Mar 27
Al-Khair Gadoon Limited(AKGL)
|
42
▼ -3.1
(-6.87%)
|
| Stock | Volume |
|---|---|
|
Cnergyico PK
/ Mar 27
Cnergyico PK Limited(CNERGY)
|
45,325,056
▲ 0.31
|
|
Pak Elektron
/ Mar 27
Pak Elektron Limited(PAEL)
|
29,179,304
▲ 0.67
|
|
P.S.O.
/ Mar 27
Pakistan State Oil Company Limited(PSO)
|
26,879,128
▲ 1.58
|
|
Arif Habib Corp
/ Mar 27
Arif Habib Corporation Limited(AHCL)
|
20,499,919
▼ -98.09
|
|
WorldCall Telecom
/ Mar 27
Worldcall Telecom Limited(WTL)
|
16,191,931
▼ -0.03
|
|
B.O.Punjab
/ Mar 27
The Bank of Punjab(BOP)
|
16,148,304
▼ -0.2
|
|
Pak Petroleum
/ Mar 27
Pakistan Petroleum Limited(PPL)
|
15,934,134
▼ -1.85
|
|
Engro Fert.
/ Mar 27
Engro Fertilizers Limited(EFERT)
|
14,419,464
▲ 0.5
|
|
Fauji Cement
/ Mar 27
Fauji Cement Company Limited(FCCL)
|
14,194,696
▲ 0.53
|
|
Maple Leaf Cement
/ Mar 27
Maple Leaf Cement Factory Limited(MLCF)
|
11,282,647
▲ 0.09
|
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