Forum to report illegal forex activities unveiled.

KARACHI -- The State Bank of Pakistan (SBP) has introduced a dedicated email address to promote an environment of accountability and integrity, a press release said on Friday.

Using the dedicated email address - WhistleBlowing.FX@sbp.org.pk - the public at large can report to the SBP any unauthorised foreign exchange activity. This email address may also be used to report any unauthorised activity carried out by an exchange company or where an exchange company is not providing a system-generated receipt of the currency exchange transaction.

While reporting an unauthorised foreign exchange activity, the SBP said the complainant should provide facts and as much specific information and particulars as possible to examine the matter thoroughly.

They're also expected to refrain from rumour-mongering, speculation, false and...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT